DOSSIERS / BATI MASSILIA
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Company dossier

BATI MASSILIA

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753688704 · 753688704 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI MASSILIA
fr_insee
753688704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
84 RUE DE LODI, 13006 MARSEILLE
fr_insee
43.99C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveALPHONSEactiveARNAUD SIMONdissolvedASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveCONSEIL PROTECTION RISQUESdissolvedDATA FOR GOOD PROVENCEactiveDAVID MIKAEL OBADIAdissolvedEXA COURTAGEdissolvedFEURGARD LOICactiveFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

2 people
NameRoleFromSource
ISMAIL GUNERPrésident—France registry
OZCAN GUNERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100