DOSSIERS / BATI PROVENCE
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BATI PROVENCE

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790380380 · 790380380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PROVENCE
fr_insee
790380380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-14
fr_insee
555 RUE SAINT PIERRE, 13012 MARSEILLE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADVANCE CLIMATISATIONdissolvedAGLOMEXdissolvedAIR 3000dissolvedAJ HOMEactiveALAIN BEDIEZdissolvedANGE FELCEdissolvedANNICK RINAUDOdissolvedARIANE PAULE VERPOORTENactiveART CONCEPTdissolvedASK ASCENSEURSdissolvedASSIST TECHNO PROTOTYPES INDUSdissolvedATELIER PEINTURE BATIMENTdissolvedBATIMENT TOUS SERVICESdissolvedBRUNO JEAN CLAUDE AGUERAdissolvedCARROSSERIE MECANIQUE DAdissolvedCOMPAGNIE GENERALE DE TRAVAUXdissolvedCOMPTOIR MEDITERRANEE DU MEUBLdissolvedCONCEPT CAR CARROSSERIE PRESTIGEdissolvedEFFICASdissolvedENERGY COMPANYactive

+59 more

People with significant control

1 people
NameRoleFromSource
JAMEL NASRAOUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100