DOSSIERS / BATUNIE
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Company dossier

BATUNIE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912113164 · 912113164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATUNIE
fr_insee
912113164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
100 AV DU GENERAL LECLERC, 100-108 - LOT 207, 93500 PANTIN
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedA.M.AdissolvedAMENAGEMENT ISOLATION TRAVAUXdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATI CENKdissolvedBATIDIFdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedB.B.T.S. 94dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
DENIS SETETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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