DOSSIERS / BATI HOME CREATION
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BATI HOME CREATION

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937489664 · 937489664 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI HOME CREATION
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937489664
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active
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Simplified joint-stock company (SAS)
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2024-11-29
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51 RUE Edouard Vaillant, 93100 Montreuil
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71.12B
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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

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBALATactiveBARAKAPHONEactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedKINGUE-MOUDIO-ASSOCIESactiveLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNAB DRIVERdissolvedNB & COMactive[ND]activeROMAN PROKOPIVdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Valeriy PETRARUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100