DOSSIERS / BATI BUSINESS
← SearchExport PDF
Company dossier

BATI BUSINESS

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-924886112 · 924886112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI BUSINESS
fr_insee
924886112
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-11
fr_insee
36 RUE consolat, 13001 Marseille
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMA CONSTRUCTIONactiveAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCFMdissolvedCOCO TRAVAUXdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolvedDELUXE TRANSdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
YAZID MEGHAZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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