DOSSIERS / AS BATI
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Company dossier

AS BATI

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922257282 · 922257282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS BATI
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922257282
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-15
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75 QUAI DE LA SEINE, 75019 PARIS
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43.99C
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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

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedASSOCIATION JMAGINEactiveATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

1 people
NameRoleFromSource
ALEX TopalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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