DOSSIERS / ALLIANCE BATI CONCEPT
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ALLIANCE BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-925100281 · 925100281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE BATI CONCEPT
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925100281
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active
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Limited liability company (SARL)
fr_insee
2024-05-07
fr_insee
7 RUE de Zaporojie, 90000 Belfort
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAFRICA SHOPdissolvedAK COURTAGE IMMOBILIERdissolvedALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedAYHAN GUNAYdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBAT 'IMdissolvedBATIMENT EUROPEEN SARLdissolvedBG BATI 68active

+127 more

People with significant control

1 people
NameRoleFromSource
Turker AVCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 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