DOSSIERS / BATI CONCEPTION & RENOVATION
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Company dossier

BATI CONCEPTION & RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-01-15
KYBE ID: FR-909197501 · 909197501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CONCEPTION & RENOVATION
fr_insee
909197501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-15
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBISSO TRANSPORTactive

+84 more

People with significant control

1 people
NameRoleFromSource
FATIHA ASSOUANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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