DOSSIERS / BATI IDF
← SearchExport PDF
Company dossier

BATI IDF

FRANCE · COMPANY · INCORPORATED 2025-04-05
KYBE ID: FR-941332967 · 941332967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI IDF
fr_insee
941332967
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-05
fr_insee
24 RUE de Gisors, 95300 Pontoise
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD INVESTdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactive

+424 more

People with significant control

1 people
NameRoleFromSource
Jesus Rafael BARAO FIALHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100