DOSSIERS / BATISERVICE06
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Company dossier

BATISERVICE06

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-807388269 · 807388269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATISERVICE06
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807388269
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dissolved
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Limited liability company (SARL)
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2014-12-19
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15 RUE RICORD LATY, 06400 CANNES
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43.21A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEN SAIDPrésident—France registry
MOHAMED HAMILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100