DOSSIERS / BATI SERVICES
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Company dossier

BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901950733 · 901950733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI SERVICES
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901950733
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-08-02
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17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
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46.73A
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactiveCAMPANELLA-IMMOBILIAREdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
RACHID SOUISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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