DOSSIERS / BATIR 06
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Company dossier

BATIR 06

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853792711 · 853792711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIR 06
fr_insee
853792711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-11
fr_insee
15 AV DE BELLET, 06200 NICE
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENCHEQROUNdissolvedBERENGERE LAURE MADELEINE BALLYdissolvedB.T.RdissolvedCAROLE LOLA ACHEGHANEactiveCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJACQUELINE CHAOUATactiveJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePANDA INVESTdissolvedPATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI BADIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100