DOSSIERS / BOLD'IN BATIS
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BOLD'IN BATIS

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515363513 · 515363513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOLD'IN BATIS
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515363513
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dissolved
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Real-estate civil company (SCI)
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2009-10-09
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511 RUE DU MOULIN DES SEPT CANS, 34070 MONTPELLIER
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00.00Z
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€7,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
YOUSSEF AKHALOUFDirecteur—France registry
ABDESLAM AKHALOUFDirigeant—France registry
AISSA AKHALOUFDirigeant—France registry
HACHIM AKHALOUFDirigeant—France registry
HASNA AKHALOUFDirigeant—France registry
MIMOUNA HAMRIRDirigeant—France registry
MOHAMED AKHALOUFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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