DOSSIERS / BATI RENOV
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Company dossier

BATI RENOV

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920885357 · 920885357 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI RENOV
fr_insee
920885357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-28
fr_insee
31 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AD TRANSPORTactiveAJ VAZdissolvedALFRED RINGO BAYERdissolvedAlice Emma Béatrix LoubaresseactiveALL4HOME NOYON - COMPIEGNEdissolvedAMANdissolvedANGE COMPANYactiveATELIER GOMBEAUDdissolvedATLAS BATI RENOVactiveBATISOL G4dissolvedBB PRINT COMMUNICATIONdissolvedBECKdissolvedBERNARD MAILLIEactiveBM EXPRESSactiveBOX & LOG' SOLUTIONSdissolvedCD6D CONSEIL & COACHINGdissolvedCECILE CATHERINE DANIEREactiveC.E.D.A.dissolvedCGA CONSEILactiveCHANTILLY CLASSICactive

+66 more

People with significant control

1 people
NameRoleFromSource
KAREL HUNKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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