DOSSIERS / BATI GOLD
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Company dossier

BATI GOLD

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903382174 · 903382174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI GOLD
fr_insee
903382174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-21
fr_insee
55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI IMOdissolvedADEMI ISOLATIONdissolvedA.G.A.T. CONCEPTdissolvedAKDENIZdissolvedALBANactiveALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBERNILLON JEAN-MARIEactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolvedBM BATdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
ERTUGRUL DEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 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