DOSSIERS / BAT-RENOV 13
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Company dossier

BAT-RENOV 13

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833810237 · 833810237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT-RENOV 13
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833810237
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-04
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AV DE LA CAPELETTE, 13010 MARSEILLE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AIME BASTIANIdissolvedALAIN CIFREactiveALAIN MONTOLIUdissolvedANDRE LUCIEN ARTHUR FAYAUDdissolvedANTOINE SORRENTINOdissolvedANTOINETTE KALADJIANdissolvedBELKACEM AMROUNdissolvedBERNARD POUPONdissolvedCARMEN PISAPIAdissolvedC GALPINdissolvedCHARLES HUBERTdissolvedCLAUDE AUTARDdissolvedCLAUDE GILBERT CRESPOdissolvedCLAUDINE LAMOTTEdissolvedCOZZOLINO GABERTdissolvedCYR RUGGIANOdissolvedDANIEL MELGRANIdissolvedEDOUARD DAMIANIdissolvedELSA BIGEATactiveETIENNE LO PICCOLOdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
FETHI HAMDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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