DOSSIERS / SARL HAMILA BAT
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Company dossier

SARL HAMILA BAT

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-517417218 · 517417218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL HAMILA BAT
fr_insee
517417218
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-01
fr_insee
14 B BD RAIMBALDI, C/O DOM'SECRETARIAT, 06000 NICE
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

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

06 MPRdissolved06 SOGEBATdissolvedABDELAZIZ MHAMDIdissolvedABDESLAM BOUTAHRIdissolvedABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolvedA.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolvedA.C.P AZURdissolvedACRO MULTI SERVICESdissolvedAH RENOVATIONdissolvedALLIANCE BAT 06activeALPES RENOVATIONdissolvedALPHA BTPdissolvedAMBdissolvedA.M.B BATdissolvedAMCSdissolvedAMIS PEINTUREdissolvedAMT BATdissolvedANASdissolvedARK BATdissolvedARP DECOactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100