DOSSIERS / K.L BAT
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Company dossier

K.L BAT

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502428188 · 502428188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.L BAT
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502428188
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dissolved
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Limited liability company (SARL)
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2008-02-05
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43 B BD STALINGRAD, 06300 NICE
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIANO FASSINAPrésident—France registry
JULIE MATOUSKOVAPrésident—France registry
LYES BELKACEM AZIEZPrésident—France registry
MUSTAPHA AZIEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100