DOSSIERS / BATEL
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Company dossier

BATEL

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929158152 · 929158152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATEL
fr_insee
929158152
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
16 BD Gouvion-Saint-Cyr, 75017 Paris
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedALAA-EDDINE DAGHARIactiveANDREE FRAVALdissolvedANNE CECILE FIDANZAdissolvedCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCIPPONEdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFATEH CHERFAOUIdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJACQUES JEAN DELMEdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Souhila GUERARDirecteur—France registry
Yazid BAAZIADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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