DOSSIERS / BATIKAB
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Company dossier

BATIKAB

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914079983 · 914079983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIKAB
fr_insee
914079983
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-01
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6 VLA SAINT-CHARLES, 75015 PARIS
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41.20A
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0
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€154
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBAZAR DE PERSEactiveBERNARD GAYactiveBLANCA PALOMAactiveCARTHAGEX FRANCEdissolvedCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCITICO GLOBAL DEVELOPPEMENTdissolvedCOSMONORactive

+40 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LatchiniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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