DOSSIERS / AVENIR BAT
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Company dossier

AVENIR BAT

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892167909 · 892167909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AVENIR BAT
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892167909
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-17
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12 CHE FOURNEL BADINE, 06600 ANTIBES
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43.99C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASLAN CAFEShared officer / director · 4 share thisARDA FACADESShared officer / director · 4 share thisD2 CONCEPTShared officer / director · 4 share thisIannis Alexis BennaceurShared registered address · 7 share thisKARIM MENAAShared registered address · 7 share thisDEBORAH UNGETHUMShared registered address · 7 share thisNACEUR LAYOUNIShared registered address · 7 share this[ND]Shared registered address · 7 share thisSAZAHIT IMMOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZUBEYIR DEMIRBASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100