DOSSIERS / BEN SALEM BAT
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Company dossier

BEN SALEM BAT

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800187106 · 800187106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEN SALEM BAT
fr_insee
800187106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-05
fr_insee
34 AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
43.34Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
KARIM BEN SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100