DOSSIERS / BATI NORD
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Company dossier

BATI NORD

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903785640 · 903785640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI NORD
fr_insee
903785640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-01
fr_insee
9 RUE DE MAZAGRAN, 75010 PARIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANTOINE DEREIMSactiveASI COIFFUREdissolvedASSOC CULTUR COMMUN RENCONTRE DIDACTIQUEactiveASSOC CULTURE COMMUNIC RENCONTR DIDACTIQactiveA Y BATIMENTdissolvedBADAactiveBATI-MUR CONSTRUCTIONdissolvedBATIRIUMactiveBEVERLYdissolvedC E M BactiveCOTE ROUGEactiveDIANA ISABEL LATORRE TAYLORdissolvedDJ SHOP LUXURYdissolvedDOGANdissolvedDOMINIQUE MICHEL GORGUETdissolvedEGRDdissolvedFED NATIONALE DES COMBATTANTS VOLONTAIRES (1914-18, 39 -45, RESISTANCE, T.O.E, A.F.N ET MISSIONS EXT.) SECTION DE PARISactiveFIDELdissolvedGARAGE MC AUTOdissolvedGREGOIRE THILLAYE DU BOULLAYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ANGEL AngelovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100