DOSSIERS / BATIMSA
← SearchExport PDF
Company dossier

BATIMSA

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894061068 · 894061068 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMSA
fr_insee
894061068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
2023-02-27
fr_insee
9 RUE PIERRE LOTI, 68200 MULHOUSE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEC 2dissolvedALAIN RENE HENRI BREINLINGERdissolvedANAIS GALINactiveAylin SertactiveBASTURK SASUdissolvedCHRISTIANE STEIGNERactiveDECORdissolvedE D MdissolvedELSA MAKBULE KARACAOGLANdissolvedELSTEFdissolvedEMILIE ODETTE MADELEINE HIRNactiveEUGENE SIEKdissolvedFIGHTING SPIRIT ET DISCIPLINES ASSOCIESactiveGALECTROdissolvedHAKAN OZTURKdissolvedHASAN GURKENdissolvedHassan Jawad NeffaadissolvedHIDIR OZDEMIRdissolvedIMMOBILIERE ARC EN CIELdissolvedIMMO CHAUFFE SERVICESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FATIH METINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FATIH METIN (officer) matches PEP Fatih Metin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off