DOSSIERS / BATI AUTO SERVICES
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Company dossier

BATI AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913608550 · 913608550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI AUTO SERVICES
fr_insee
913608550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-17
fr_insee
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A.B.GdissolvedADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAHMED OUTOUIAdissolvedAMD SOLUTIONSdissolvedAMG AUTOdissolvedANNIE ELIANE CHERAMYdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedCIBEdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolvedEBSdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
KENZO NECHOUMOFFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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