DOSSIERS / LE BATEAU
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Company dossier

LE BATEAU

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510811714 · 510811714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BATEAU
fr_insee
510811714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-02
fr_insee
14 RUE PERTINAX, 06000 NICE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIGUE MARINEactiveALAIN GILBERT BENSOLAdissolvedALLA KAWJUKactiveARLETTE ELISABETH LINDENdissolvedBEATRICE JEANINE VUOSOdissolvedBEJI WAEL AMINdissolvedBENJAMIN ILLEactiveBH RENOVATIONdissolvedCI 14 RUE PERTINAXactiveClémentine NATHALIE MARIE MARTELLYactiveCOMITE DE QUARTIER DE NICE CENTRE VILLEactiveCREPE Y THEdissolvedDMSdissolvedDORIAN ROLLETactiveELISABETH RIGANTEdissolvedFABIENNE CARAVELdissolvedFeng HUANGactiveGEORGES OCTAVE AIME BERNONdissolvedJOSEPHINE REVELLIdissolvedL'ASILEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BELKACEM BOUROUFPrésident—France registry
SAFIA LAZHARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100