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BATI CODE FORMATION

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943645457 · 943645457 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI CODE FORMATION
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943645457
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active
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Simplified joint-stock company (SAS)
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2025-04-24
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30 Avenue Maréchal Foch, 69006 Lyon
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85.59A
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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

78 total

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

2A GROUPEactiveACAD ACTIONSactiveAHMED CHAOUCH CONSULTINGactiveAP BRANDIUM GROUPactiveAPTIS FORMATIONactiveASLAN AVIATION ACADEMYactiveBONAPARTE GROUPEactiveCAFRAN GLOBAL SASactiveCARRE BATIactiveCHROME LEGACYactiveCIPHER GLOBALactiveCLAUDIO BARONIOactiveCM COSMETIQUESactiveCODE & PRODactiveCOMPANY GESTIONactiveCOPROPRIETE 30 AVE MARECHAL DE SAXEactiveDARA HOLDINGactiveDATA ONE COMactiveDEEPSKILLZactiveDENORMAactive

+58 more

People with significant control

1 people
NameRoleFromSource
Mohamed RHAIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100