DOSSIERS / BHATTI GLOBAL INVEST CORP.
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BHATTI GLOBAL INVEST CORP.

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948844451 · 948844451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHATTI GLOBAL INVEST CORP.
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948844451
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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18 RUE d'Armenonville, 92200 Neuilly-sur-Seine
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactiveAGAPEdissolvedAGENCE MAILLOTdissolvedALEXANDRA NADIA RICHERTactiveANNE DREYFUSSactiveAPIM PROPRETE OUESTdissolvedARLETTE EBERMARDTdissolvedA.T.I HYGRO-CONTROLdissolvedAXE FILMSdissolvedBHATTI KITCHEN GROUPactiveBSA BERGEROT SUKERMANN ASSOCIESdissolvedCARREZEN SENIORactiveCHANZY TAXISdissolvedCONGRES PLUSdissolvedCONSEIL DISTRIBUTION AUTOdissolvedCOSMESERVICESdissolvedD2GdissolvedDAF CONSEILdissolvedDELTA S A R LdissolvedDGESTIONdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
NAVID TARIQ BHATTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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