DOSSIERS / AMA-BAITA
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Company dossier

AMA-BAITA

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509668588 · 509668588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA-BAITA
fr_insee
509668588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-31
fr_insee
8 RUE Monplaisir, 31400 Toulouse
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRA YOUSSOUPOVDirigeant—France registry
AUDE LABATUTDirigeant—France registry
CATHERINE SERNYDirigeant—France registry
FRANCOIS LABATUTDirigeant—France registry
JEANNE LABATUTDirigeant—France registry
LAURE LABATUTDirigeant—France registry
JEAN LUCIEN LOUIS LABATUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100