DOSSIERS / BATI DCO
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BATI DCO

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978466969 · 978466969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI DCO
fr_insee
978466969
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-18
fr_insee
28 RUE de la Chapelle, 75018 Paris
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

28 LA CHAPELLEdissolvedAM CONSTRUCTION SERVICEdissolvedAMM PRIMEURSdissolvedA.M PRIMEURSdissolvedARS ELECdissolvedASMdissolvedASSOCIATION D'ENTRAIDE DE LA CHAPELLE GOUTTE D'ORactiveATM PROactiveBALZACdissolvedBASTIN CHARPENTEdissolvedBAT DECORactiveBATIPROdissolvedBKS PRESTIGEdissolvedCAPITAL ENERGIEdissolvedCHAP EQUI SOC CIVI ADMI ET MILdissolvedCHIARA MANNOdissolvedCLOUD SASdissolvedCLUB 18activeDENTAIREPASCHERactiveDESSOUS DE SCENE PRODUCTIONSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
YASSER EL CHAHROUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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