DOSSIERS / SARL PROVENCE DECO BAT
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SARL PROVENCE DECO BAT

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530046341 · 530046341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PROVENCE DECO BAT
fr_insee
530046341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-02
fr_insee
1 RUE RASPAIL, 06000 NICE
fr_insee
43.34Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCatia Filipa GONCALVES DIASactiveCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolvedJEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUARTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL LUCIEN FRANCIS BORDONAROdissolvedPIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL TIKIdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+2 more

People with significant control

2 people
NameRoleFromSource
HAMID BELGHALIAdministrateur—France registry
MOHAMED DAHMANIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100