DOSSIERS / BATIM 640
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Company dossier

BATIM 640

FRANCE · COMPANY · INCORPORATED 1989-05-01
KYBE ID: FR-351238738 · 351238738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATIM 640
fr_insee
351238738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-01
fr_insee
44 RUE LUIS MARIANO, 64200 BIARRITZ
fr_insee
45.1A
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.

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCATHERINE PERGUILHEMdissolvedCAVE AKERAactiveCHEZ GEOFFactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveCORINE RAYMONDE CHARILASdissolvedDANCE.WAVEactiveDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolvedELECTRIC CHAIRdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

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