DOSSIERS / BATI ELEGANCE CONCEPT
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Company dossier

BATI ELEGANCE CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903663508 · 903663508 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI ELEGANCE CONCEPT
fr_insee
903663508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-29
fr_insee
12 RUE PAUL LANGEVIN, 93270 SEVRAN
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedAMTAF INVESTactiveARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBENATMANE BOUTALEBdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedBURO PLUSdissolvedCAP ASSISTANCE VIEdissolvedCBM SECURITE PRIVEEdissolvedCENTRAL 93 TAXIS RADIOdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ARRAHMANEPrésident—France registry
NADIA TALEBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 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