DOSSIERS / BATIMENT SUD
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Company dossier

BATIMENT SUD

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831507686 · 831507686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT SUD
fr_insee
831507686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-14
fr_insee
565 AV DU PRADO, 13008 MARSEILLE
fr_insee
41.20A
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

1PACT MEDIAdissolved2H CONSULTINGdissolved3S DUNANTdissolved3S HAINAUTdissolved4ZEBOXdissolvedA2 CLES IMMOBILIERdissolvedABDESSALEM BAHIJdissolvedABP FINANCEdissolvedABSOLU'NETdissolvedACCESUR SERRURERIE 13dissolvedACOSERdissolvedACPN MENAGEdissolvedACTION SECURITAIRE DE PROXIMITE - BOUCHES DU RHONEactiveAFRIQYA MANAGEMENT SOLUTIONSdissolvedAGENCE VHdissolvedALC EQUIPEMENTS INDUSTRIELSdissolvedALDO BERNARD VALENZAdissolvedALPHA BATdissolvedAUTO BSOactiveB2Idissolved

+138 more

People with significant control

2 people
NameRoleFromSource
JOSE AUGUSTO PIRES CLEMENTEPrésident du conseil d'administration—France registry
MICHEL DA SILVA PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100