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Company dossier

BATTESTI ET BERNARD

FRANCE · COMPANY
KYBE ID: FR-783115405 · 783115405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBATTESTI ET BERNARD

fr_insee

Registration783115405

fr_insee

Statusdissolved

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TypeUnincorporated private group

fr_insee

Registered addressSANTA LUCIA, 83530 SAINT-RAPHAEL

fr_insee

Industry65.02

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolved ALAIN PARISIdissolved ANGELE DANJOUdissolved ANTOINE CURCIOdissolved ASS COMMERCANTS PORT SANTA LUCIAactive BRIGITTE GUERRAdissolved CHRISTIAN FRANCOIS VINASdissolved CHRISTINE BOULdissolved CLAUDE PARMENTIERactive COPRO LE CHATEAU SANTA LUCIAactive COPROPRIETE LE SAINT CLAIRactive DANIELLE MARIE-LOUISE BOQUERAdissolved EGLANTINE CLAUDE ODE GAUCIdissolved FRANCOISE DANIELE ROBICHONdissolved FRANCOIS TAILLEdissolved GEORGES FRECHEVILLEdissolved GEORGES ROSSIdissolved GERMAIN BOISELdissolved GUY ANNAdissolved INDIVISION BINOT GASTON ET CHRISTOPHEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100