DOSSIERS / MSK BATI PLOMBERIE
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Company dossier

MSK BATI PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847920501 · 847920501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSK BATI PLOMBERIE
fr_insee
847920501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-31
fr_insee
14 B AV SAINT EXUPERY, 06600 ANTIBES
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABBAS BEKARdissolvedABDDELHAMID KHEDHERdissolvedABDELAZIZ HADJ SALAHdissolvedABDELAZIZ SASSIdissolvedABDELHAMID KALFALLAHdissolvedABDERRAHMAN SADORdissolvedABDERRAMHAN SADOKdissolvedABDERRAZEK ALIdissolvedABDERREZAK BOUHADIDJAdissolvedABDESSALEM CHAABANEdissolvedABDESSELAM AMMARdissolvedA B R CONSTRUCTIONactiveACTE JURIDIQUE ACTION COMMERCIALEdissolvedA.D HABITAT CONCEPTdissolvedAGATHE YVETTE DUBOISdissolvedAHMED ABOUDdissolvedAHMED HADDAJIdissolvedAHMED MEJRISSIdissolvedAHMED SAIDANEdissolvedAHMED SASSIdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
YASSINE KHALFAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100