DOSSIERS / BATIR-EXPERT BRICO PLAN
← SearchExport PDF
Company dossier

BATIR-EXPERT BRICO PLAN

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919399477 · 919399477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIR-EXPERT BRICO PLAN
fr_insee
919399477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-19
fr_insee
42 AV DU SENATEUR GIRARD, 59300 VALENCIENNES
fr_insee
71.12B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A. AB. CONSULTINGactiveA CASA CORSAdissolvedACEM ELECTRICITEdissolvedALKINE VALENCIENNESactiveALMY BATdissolvedANDRE GUINSBOURGactiveARY LLSdissolvedAURORE BRIGITTE PAULINE BLONTROCKdissolvedB2D RENOVactiveBANANAS STUDIOactiveBATI'KARdissolvedBETA CONNECTactiveBIG FRITESactiveBZ PEINTUREactiveCABINET DOMINIQUE BLONDEAUdissolvedCAFE@WORKactiveCHAWKI FAIDdissolvedCJC CARSactiveCONFORT +activeCOURTAGE DU CAMBRESISdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
CLAUDE EMMA Massamba LokoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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