DOSSIERS / BL BAT
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Company dossier

BL BAT

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801712993 · 801712993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL BAT
fr_insee
801712993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-14
fr_insee
81 RUE DE FRANCE, 06000 NICE
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
LASSAAD BARHOUMIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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