DOSSIERS / BATI NICE
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Company dossier

BATI NICE

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808635262 · 808635262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI NICE
fr_insee
808635262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-24
fr_insee
7 RUE VERDI, 06000 NICE
fr_insee
43.22A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARVEN PATRIMOINEactiveCENT EUROPEEN RELATIONNEL ET LOISIRSdissolvedELECTRICITE POUR EQUIPEMENT DU BATIMENTdissolvedFREDERIC ANDRE RAYONdissolvedGabriel BONNELactiveGERARD JEAN LOUIS ROLAND GROUTdissolvedJACKIE VINCENT PRIANdissolvedJEAN FRANCOIS FOLLAINdissolvedJEAN LOUIS CACCIUTTOLOactiveJEANNE FIOLICdissolvedKAHINA KADJIdissolvedKIARASH HOUSHMANDdissolvedLEILA MAHNAOUIdissolvedLES CHANTIERS DU SOLEILdissolvedMARIE-JOSE CORAZZIactiveMEDHI ZARIFPEYVANDIZAREdissolvedMILLAdissolved[ND]activeNIAGARAdissolvedPIER'MITCHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
KIARASH HOUSHMANDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100