DOSSIERS / PERLA BATI RENOV
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Company dossier

PERLA BATI RENOV

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888315439 · 888315439 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERLA BATI RENOV
fr_insee
888315439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-25
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_insee
81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactive

+124 more

People with significant control

1 people
NameRoleFromSource
AYTAC KaragozPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 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