DOSSIERS / BAT PROVENCALE
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BAT PROVENCALE

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535070296 · 535070296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT PROVENCALE
fr_insee
535070296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-04
fr_insee
2 RUE CHATEAUREDON, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKRIM BOUCHTAdissolvedADEL MAYELE HARRISactiveALAIN AUGUSTIN JEAN-MARIE KEIBERdissolvedANTONELLA MONTRONEdissolvedAS UNIQUE CONSTRUCTION 'AS1C'dissolvedAYDINactiveCALLAS PLAQUESdissolvedC.M CONSTRUCTIONSdissolvedCOFIX ETANCHEITEdissolvedDECO PROVENCALEdissolvedEDGAR AGUINALDO DEBUCdissolvedEUROPEENNE DU BATIMENTactiveFANNIE DANIBERTactiveFAROUDJA BOUZIDdissolvedJEAN PAUL LOISYdissolvedJEROME MICHEL GHISLAIN BOURGEOISdissolvedJOSE MENDES TAVARESdissolvedJULIO DINIS LOPES DOS REIS SIMOESdissolvedMAS DU SUDdissolvedMEVLUT YILDIZdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BAYRAM AKDENIZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100