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FRANCE BATI

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894427343 · 894427343 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
FRANCE BATI
fr_insee
894427343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-23
fr_insee
2022-09-14
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9 RUE DU MARCHE, 95400 ARNOUVILLE
fr_insee
43.34Z
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€1,000
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Companies at this address

185 total

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

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKCOMdissolvedAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARC CONSTRUCTIONdissolvedARTBATI RENOdissolvedASNIERES MOBILITEdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactive

+165 more

Connections

8 links
Shared operator — likely the same administrator
KSJShared officer / director · 9 share thisBELA BARShared officer / director · 9 share thisL'ETOILE RENOVATIONShared officer / director · 9 share thisSHANEShared officer / director · 9 share thisJTPShared officer / director · 9 share thisAUTO DISTRIBUTION SERVICESShared officer / director · 9 share thisOMEGA CENTER SRLShared officer / director · 9 share thisZABATIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD MUSHTAQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off