DOSSIERS / BATPLUS CONTROLE
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Company dossier

BATPLUS CONTROLE

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912959764 · 912959764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATPLUS CONTROLE
fr_insee
912959764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-28
fr_insee
49 RUE YOURI GAGARINE, 92700 COLOMBES
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71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Aboubakar KeitaactiveAHMED FEDJERdissolvedAHMED OMRIdissolvedALEO MOTOdissolvedAnouar Sofian YoumbaidissolvedASSOCIATION AIDE FAMILIALE POPULAIREactiveBEKATRANSdissolvedBENI-STONE LOUKSON DJIBRIL LOUKANDOUdissolvedBRAHIM OMRIdissolvedCHRONEXTdissolvedGROUPE ESPACE PALACEactiveHIBA RIZKIactiveIDRISdissolvedImen Ben MechriaactiveJessica SABAHdissolvedJULIEN BENISTIdissolvedLAFYA INTERNATIONAL TRADINGdissolvedMARIOdissolvedMarwane RizkiactiveMEHDI BENMECHRIAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FERHAZ YAHYAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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