DOSSIERS / BATI CONCEPT
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BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937695609 · 937695609 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI CONCEPT
fr_insee
937695609
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-25
fr_insee
26 RUE de la Chapelle, 75018 Paris
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

+4POINTSdissolvedAARON CARSactiveA B COMPAGNIEactiveAB PEINTUREactiveACTIV SERVICEactiveAD CdissolvedAFFAIRES AUTOSdissolvedA G CactiveAGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolvedALI BEN MAATOUGdissolvedALL ACCESS PROTECTIONdissolvedALL ACCESS SECURITEdissolvedALL NEW BATdissolvedAMIdissolvedAMIRA BATIMENTactiveAMMIdissolvedAMOS SERVICESdissolvedA.N.C. ASCENSEURdissolvedARC EN CIEL CONVERTUREactiveARS 90active

+238 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AmouchPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100