DOSSIERS / BATI RENOV 31
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Company dossier

BATI RENOV 31

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983004367 · 983004367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI RENOV 31
fr_insee
983004367
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-17
fr_insee
150 RUE Nicolas-Louis Vauquelin Bat B, 31100 Toulouse
fr_insee
43.99C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2A CREATIONdissolved2 Bactive2BGdissolved2S CONSTRUCTIONdissolvedA3ECO ENERGIEactiveAJ CARSactiveAJTECactiveAMK MOBILITYactiveANNANE BATdissolvedAQUIBATdissolvedART EVENTS PRODUCTIONdissolvedART SUD PEINTUREdissolvedAUTTOCONFORTactiveA.V.AdissolvedBARHOUMIactiveBELGA PLATRERIE 31dissolvedBUREAU D'ETUDES EN SIGNALISATION TOULOUSAINdissolvedCEM 31dissolvedCONSTRUCTION OCCITANIEactiveC.T.BAT31active

+39 more

People with significant control

1 people
NameRoleFromSource
Mustapha KADDAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100