DOSSIERS / BATI AVENIR
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Company dossier

BATI AVENIR

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488261421 · 488261421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI AVENIR
fr_insee
488261421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-19
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCASSANdissolvedCATHERINE PASCALdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFIRST NAIL'SactiveFRANCE SANTE PHARMAdissolvedGAC NETTOYAGE INDUSTRIELdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactiveHIGH TECH GESTION FINANCEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAURENT JARNIATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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