DOSSIERS / CM BATI
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Company dossier

CM BATI

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899504450 · 899504450 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CM BATI
fr_insee
899504450
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
2023-08-30
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141 AV JEAN JAURES, 75019 PARIS 19
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolvedDOKANAdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MOHAND ChalalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 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