DOSSIERS / IVOIRE BATI SERVICES
← SearchExport PDF
Company dossier

IVOIRE BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-799869425 · 799869425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVOIRE BATI SERVICES
fr_insee
799869425
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-24
fr_insee
806 AV DES PLANS, 06270 VILLENEUVE-LOUBET
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPC GROUPdissolvedAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveBATICARMASOLdissolvedCECILE ELODIE CCILE LODIE JOURDEdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedELITE ASSURdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DENIS PIERRE MAURICE OCCELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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