DOSSIERS / SO KA BAT
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Company dossier

SO KA BAT

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877638494 · 877638494 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SO KA BAT
fr_insee
877638494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-27
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedADVANCE-TRADEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedA.L.P. COMPANYdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR BATI POOLdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR INVESTISSEMENTS PATRIMOINEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
KARIM NABIL BENYEFFOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 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