DOSSIERS / DA BAT
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Company dossier

DA BAT

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834593188 · 834593188 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA BAT
fr_insee
834593188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-12
fr_insee
60 AV DE NICE, C/O AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

1001 DOUCEURSdissolved2BSdissolved2F CONSTRUCTIONdissolved3DA RENOVATIONactiveA.A. RENOVATIONdissolvedABDELHAK HILALdissolvedACTUELLES PISCINESdissolvedADARTI CONSTRUCTIONSdissolvedADEQUAT BATdissolvedADICT'AUTOdissolvedAG-FORCE RENOVATIONdissolvedAGORA ARROSAGE & PAYSAGEdissolvedAIDE GESTION CONSEILdissolvedALAIN GEORGES BESNIERdissolvedALLIANCE RENOV 06activeAMD RENOVATIONdissolvedAMMAR GHENNAIdissolvedAM RENOV GROUPEdissolvedAMSTRAD RENOVdissolvedANAHATAdissolved

+237 more

People with significant control

2 people
NameRoleFromSource
ALESSANDRO AMATODirecteur général délégué—France registry
GIOVANNI DE LEONARDISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100