DOSSIERS / BATI PARTICIPATION
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BATI PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921751426 · 921751426 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI PARTICIPATION
fr_insee
921751426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
17 RUE MATHIS, 75019 PARIS
fr_insee
66.30Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

9DING INVESTMENTactiveACACIO CONSULTINGactiveALEXANDRU STATEactiveALFRED KANNERdissolvedANDREE EULALIE LOTHactiveASTRID SOUFFLAYdissolvedATELIER BAUDELAIRE-GRANDPERRINdissolvedAYOUB HALAOUIactiveBATI PLUSactiveBENEDICTE BALFOURIERdissolvedBERDUGO RICHARD ET MARIANNEdissolvedDEVIANT SISTERSactiveDIDIER TOUITOUdissolvedELIANE DAMETTEdissolvedELISE FLORENCE GOURDY-BLENIATdissolvedFEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactiveFRANCOISE BELLARDdissolvedGerrit WetteractiveGISELA HILDEGARD GILBERTdissolvedGRADIMMOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ACACIO Mendes RibeiroPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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