DOSSIERS / FRANCIBAT
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Company dossier

FRANCIBAT

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877584276 · 877584276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCIBAT
fr_insee
877584276
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-26
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALL-SCHOOL FORMAdissolvedANJ GROUPdissolvedATAWAD FINANCEdissolvedBELLISSIMAPARISdissolvedBH3AdissolvedBIG JOHN SERVICEdissolvedBIMPdissolvedCALINOEdissolvedCMC ENTREPRISE DU BATIMENT ET GENIE CLIMATIQUEdissolvedCONSEIL HABITAT PRINCIPALdissolvedCOOPTEAMdissolvedCREMEDEVIEdissolvedCTS TRANSPORTdissolvedEASY LOOKdissolvedECUAPACIFICOdissolvedELINA MASSAGEdissolvedESKAPERSdissolvedE.T DEVELOPPEMENTdissolvedFRANCE SENTINELLE SURVEILLANCEdissolvedGOLDEN AGENCYdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SIYAR SelcukPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100