DOSSIERS / BATI RENOVATION
← SearchExport PDF
Company dossier

BATI RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912035235 · 912035235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI RENOVATION
fr_insee
912035235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-31
fr_insee
54 RUE PELLEPORT, 75020 PARIS
fr_insee
74.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW JOSEPH CAPPSdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveIldace SIMPLICE BOUKAKAactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedJEAN-BAPTISTE FINEdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolvedNASRE DINE SAENDIactive[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOURAD BenaissaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100