DOSSIERS / BATI PRODUITS
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Company dossier

BATI PRODUITS

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918710542 · 918710542 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI PRODUITS
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918710542
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dissolved
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Limited liability company (SARL)
fr_insee
2022-08-29
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11 RUE DE MAGDEBOURG, 75016 PARIS
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46.73A
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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

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedALLSPIMactiveAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBAUDAMactiveBEEPOPdissolvedBELLECHASSE CAPITALdissolvedBELUGA CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeBENOIT PENSIVYactiveB I PARTNERSactive

+164 more

People with significant control

1 people
NameRoleFromSource
BABACAR DiopPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100