DOSSIERS / GUILLAN BATI
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Company dossier

GUILLAN BATI

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951362961 · 951362961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUILLAN BATI
fr_insee
951362961
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active
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Simplified joint-stock company (SAS)
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2023-04-20
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51 RUE de la Harpe, 75005 Paris
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41.20B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIVE SERVICESactiveAGENCE GENERALE INFORMATIONS RECHERCHESdissolvedALAIN ARTISANactiveANAITdissolvedANGEL EVENTS MANAGEMENT PRODUCTIONdissolvedARPAJON DIFFUSION SARLactiveASKdissolvedCATHERINE ESTIVALEZESactiveDAMAactiveD.E.P SARLactiveEUROPEAN SERVICES CONSEILSdissolvedFRANCE TEXTILEdissolvedGABRIEL SEGUIGNESdissolvedGERTRUD WOLFLEdissolvedGYAO CONSEILdissolvedHARPEX 51dissolvedHELENE MASSEdissolvedI G A LOCAactiveIGA VOYAGESdissolvedINTERNATIONAL GROUPE D'INTERVENTION PROTECTION TELESURVEILLANCE ET DE RECOUVREMENT DE CREANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
Somayyeh RAYATPARVARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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