KYBE — See who's really behind any company

Company dossier

BATI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928118769 · 928118769 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBATI CONSTRUCTION

fr_insee

Registration928118769

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-05-17

fr_insee

Registered address23 AV Marcel Dassault, 93370 Montfermeil

fr_insee

Industry43.32A

fr_insee

Share capital€10,000

fr_insee

Companies at this address

12 total

ANDRE ZAGDOUNdissolved ATILECdissolved B&B FIBREactive G PRO DISTRIBUTIONactive IBM CONSULTINGactive Ilyes Zerdaliactive LOIC OLIVIERactive MARTINE C'EST DU CLEANdissolved [ND]dissolved PNC 9active PROBATdissolved

Connections

3 links

Shared operator — likely the same administrator

GEO TRAVAUXShared officer / director · 4 share this DURMUS BATIShared officer / director · 4 share this US Handel GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KEMAL USTA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100