DOSSIERS / BATI CONCEPT
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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951588920 · 951588920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI CONCEPT
fr_insee
951588920
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-17
fr_insee
765 BD des Ventadouiro, 13300 Salon-de-Provence
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43.99C
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0
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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

133 total

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

ABCOMMERCIALdissolvedABV DIFFUSIONdissolvedA.G FORMATIONdissolvedAGRICOLE MULTISERVICEdissolvedAGRI PROVENCE SERVICESactiveAIOA ASSURANCEdissolvedAJ AUTOactiveALTERNET BUSINESSdissolvedAMANDA GIGNERdissolvedANANI PRO-POSEdissolvedAOUDIA VITICOLEdissolvedAPS SECURITE PROVENCEactiveARNOLDO CESAR MALTESEdissolvedAS FIBREdissolvedAST TECHNOLOGYdissolvedAUTO EVASIONdissolvedAUTO SN 13dissolvedAZPactiveAZURAdissolvedB2M ASSURdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
Imene MANALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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