DOSSIERS / BATI 3
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Company dossier

BATI 3

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903318681 · 903318681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 3
fr_insee
903318681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
43.99C
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedARGENCEdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBACAP FRANCEactiveCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveENIS CONSEILdissolvedETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFOCALE 10dissolvedFRANCE PROTECTION SECURITEactiveGESTION RLGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CHARLES CLAUDE MAHUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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