DOSSIERS / PACA BAT CONSTRUCTION
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PACA BAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823075114 · 823075114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACA BAT CONSTRUCTION
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823075114
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-11
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441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS
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43.99C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SLIMANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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