DOSSIERS / BATI DECOR
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Company dossier

BATI DECOR

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808766976 · 808766976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI DECOR
fr_insee
808766976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-07
fr_insee
34 RUE STEPHANE COIGNET, 69008 LYON
fr_insee
43.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELHAK TAHARdissolvedABDELJALIL THAMEURactiveAMANDINE DANIELLE CARINNE FATONdissolvedBrice Georges EFOUBA AYISSIactiveCHERIFA OUARETdissolvedCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDENIS PIERRE GERALD DUBANDdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria AggouneactiveJOEL MAYAYA NZALactive

+33 more

People with significant control

1 people
NameRoleFromSource
SOFIENNE AKAKZIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100