DOSSIERS / BATI TOITURE PRO&BATI MAISON PRO
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Company dossier

BATI TOITURE PRO&BATI MAISON PRO

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894358100 · 894358100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI TOITURE PRO&BATI MAISON PRO
fr_insee
894358100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-25
fr_insee
30 CRS PAUL DOUMER, 17100 SAINTES
fr_insee
43.99A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3J AND CO FRANCEdissolvedADAMdissolvedALEXIS LADANdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.D.P.O.HdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHARENTES FRANCE SECURITEdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDELAHAYE CONSTRUCTION RENOVATIONdissolvedDOUCHEZ COUVERTUREactive

+38 more

People with significant control

1 people
NameRoleFromSource
ALEXIS LADANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100