DOSSIERS / BATI-NUANCES
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Company dossier

BATI-NUANCES

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838448363 · 838448363 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI-NUANCES
fr_insee
838448363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-26
fr_insee
71 RUE BUFFON, 75005 PARIS
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLUMEZ LA CULTUREactiveANDRE SMITSdissolvedAntoine ZanonactiveAURELLE DOAZANactiveAUXENCE LOUIS AUCLAIRdissolvedBasile LAURENSactiveCONSEIL NATIONAL PROFESSIONNEL DES PSYCHOMOTRICIENSactiveCORINNE DUNEdissolvedDANIEL MUNCHdissolvedELISE NATACHA MARIE MENSAHdissolvedFRANCOISE CANCHYactiveGWENDOLINE MATHILDE ESSIQUEactiveINDIVISION VALLS SCHORR / PASCUAL CARREIRAactiveINDUST.AIactiveJEAN-CHRISTOPHE PANOS KOTSIRASdissolvedJUDITH FAYARDdissolvedKévin DuvalactiveLOUIS CASTELAINactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MOURAD TrabelsiPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100