DOSSIERS / BATI PRO 27
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Company dossier

BATI PRO 27

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907646780 · 907646780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PRO 27
fr_insee
907646780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
4 RUE de Verdun, 76410 Saint-Aubin-lès-Elbeuf
fr_insee
43.32A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedARDEKOdissolvedBATI GDSdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedC.A.L.IdissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolvedHL COUVERTURESactive

+39 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PIERRE HERVALETPrésident—France registry
GUILLAUME JEAN LABBEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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