DOSSIERS / BATINOV
← SearchExport PDF
Company dossier

BATINOV

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942476433 · 942476433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATINOV
fr_insee
942476433
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-31
fr_insee
86 RUE Voltaire, CHEZ SOFRADOM, 93100 Montreuil
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedALAIN KWIKdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveBUZZICHELLI INTERNATIONALdissolvedCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCIE BETHANIEactiveCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolvedDAN SERVICESactive

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ELKHAMISSY ELSAID IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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