DOSSIERS / DE LUCA BAT
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Company dossier

DE LUCA BAT

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808347355 · 808347355 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DE LUCA BAT
fr_insee
808347355
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-11
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28 RUE AMEDEE VII COMTE ROUGE, 06000 NICE
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43.99C
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€500
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Companies at this address

45 total
AHMED BOUZDOUdissolvedAMMAR BOUSSETTAdissolvedASSAD BOUAZAactiveAZUR MACONNERIEdissolvedBEN BATdissolvedBM BATdissolvedCGC COMPAGNIE GENERALE CONSTRUCTIONactiveDECO BATdissolvedDIDIER JEAN-PIERRE BORGELLAdissolvedETUDE CONCEPT REALISATION BATIMENTdissolvedFATIMA ABOURIdissolvedGEORGETTE BACHOURAdissolvedG.O.S TRANSPORTSdissolvedIB CONSTRUCTIONdissolvedIDEAL RENOVdissolvedILADCONSULTINGdissolvedINNOVITdissolvedKARIM HAMMED BOLLAdissolvedMAADIL INVESTdissolvedMAHMOUD CHATTIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SABATINO DE LUCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100