DOSSIERS / BATI EXPERT
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BATI EXPERT

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-949499503 · 949499503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI EXPERT
fr_insee
949499503
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-03
fr_insee
9 RUE DES COLONNES, 75002 PARIS 2
fr_insee
41.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolvedBOLBORETAdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
MIKAEL GEORGES FISOUSSIPrésident du conseil d'administration—France registry
MIKAEL GEORGES FitoussiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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