DOSSIERS / ACTUAL BAT FREJUS
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Partnership dossier

ACTUAL BAT FREJUS

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-24
KYBE ID: FR-891869489 · 891869489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTUAL BAT FREJUS
fr_insee
891869489
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-24
fr_insee
105 RTE DE CANTA GALET, 06200 NICE
fr_insee
82.11Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADRIAN BUSEactiveAIRPORTactiveALIN MOACAactiveALTHERAX MUSICdissolvedARISTICA PENTOIUactiveARTMAUX.COMdissolvedBEST 1001activeBEST 1002dissolvedBEST 1003dissolvedBEST 1004dissolvedBEST 1005dissolvedBEST 1006dissolvedBEST 1007dissolvedBEST 1008dissolvedBEST 1009dissolvedBEST 1010dissolvedBEST 40061 FREJUSdissolvedBEST ILE DE FRANCEactiveBEST INTERIMdissolvedCASTORS RENOVdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ACTUAL EMPLOIMembre du directoire—France registry
NEW DEVMembre du directoire—France registry
ACTUAL GROUPPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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