DOSSIERS / BATI CENTER
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Company dossier

BATI CENTER

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982050239 · 982050239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI CENTER
fr_insee
982050239
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-20
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1 IMP du Baco, 69800 Saint-Priest
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBEST LOCdissolvedCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactiveESMADdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Meriem MokaddemPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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