DOSSIERS / BATI SEB
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Company dossier

BATI SEB

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921705646 · 921705646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SEB
fr_insee
921705646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-25
fr_insee
12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
43.33Z
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

1 people
NameRoleFromSource
SUMEYRA KARADENIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100