DOSSIERS / BATIFRANCE
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Company dossier

BATIFRANCE

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979652476 · 979652476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATIFRANCE
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979652476
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active
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Simplified joint-stock company (SAS)
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2023-09-29
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2 AV Quesnay, 93190 Livry-Gargan
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43.99C
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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

101 total

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

AGIR CONSTRUCTIONdissolvedAG RECYCLAGEdissolvedAKSOLactiveAMBC ET COMPAGNONSdissolvedA&M MATERIAUXactiveAMS CONCEPTdissolvedANGLE MENUISERIEdissolvedA.P DISTRIBUTIONdissolvedARBOactiveARM MENUISERIEdissolvedARTIST LITTORALactiveATA BATdissolvedATA HOLDINGactiveB22 CARSactiveBATI CRAFTactiveBATILANactiveBINDECOdissolvedBLUE PARE BRISEactiveBMSdissolvedBOOMER CONSULTINGdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
WALID HARIS GUEMARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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