DOSSIERS / ANZOBAT
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Partnership dossier

ANZOBAT

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-11
KYBE ID: FR-838871317 · 838871317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANZOBAT
fr_insee
838871317
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-11
fr_insee
9 PL FELIX BARET, 13006 MARSEILLE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN PIERRE ALEXANDRE BORGELdissolvedANNE ISABELLE FOUSSEdissolvedBATAILLARDdissolvedBATAILLARD IMMOBILIERdissolvedBDS COMPANYdissolvedCOMPAS AVOCATSactiveDAMIERdissolvedDCT PARISdissolvedELZOANactiveFABIEN PHILIPPE FRANCOIS BUISSONdissolvedFEW-GESTdissolvedHELEN JOHANNA MORLEY-MCLEANactiveHOMMES ET ACTIVITESdissolvedJEAN FRANCOIS CHRISTIAN JEAN-FRANCOIS BATAILLARDdissolvedJEAN-PAUL DOCHEactiveJEAN PIERRE BATAILLARDdissolvedLE PETIT DERNIERactiveMAGDELEINE MARIE LECLEREactiveMOURAD MAHDJOUBIactiveNATHALIE OBADIAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ELZOANDirigeant—France registry
JEAN-FRANCOIS BATAILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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