DOSSIERS / BATI SELECT TP
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Company dossier

BATI SELECT TP

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-977737576 · 977737576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI SELECT TP
fr_insee
977737576
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-28
fr_insee
2 BD Carnot, 94140 Alfortville
fr_insee
77.32Z
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolvedEDITIONS ZONE ROUGEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ANTONIO FELISBERTO GARCIA SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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