DOSSIERS / BAGATHI
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Company dossier

BAGATHI

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985255686 · 985255686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGATHI
fr_insee
985255686
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-12
fr_insee
4 PL Saint Etienne, 31000 Toulouse
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70.22Z
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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

55 total

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

78 APSCdissolvedAERHOTELactiveBOULEVARD 27activeB.V.HdissolvedCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveFINANCIERE GRAINE DE PASTELdissolvedGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHESTIAdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveLABORATOIRE GRAINE DE PASTELactiveMAISON LESCUREdissolvedMAS40dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
THEMELYOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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