DOSSIERS / ECO BAT PACA
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Company dossier

ECO BAT PACA

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888394574 · 888394574 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO BAT PACA
fr_insee
888394574
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-28
fr_insee
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCATHERINE CLAUDINE MARREYdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDIN.TRANSdissolvedDISCOUNT POS EURLdissolvedECOCIELactiveECO SERVICE 34dissolvedELITE FINANCES ET CREDITSdissolvedETS GHZAILIdissolvedFBI 1dissolvedFBO DEVELOPPEMENTdissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BENAISSA EL ASSIOUIPrésident du conseil d'administration—France registry
MEHDI BAT BATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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