DOSSIERS / BAT RENOVATION 06
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Company dossier

BAT RENOVATION 06

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900108150 · 900108150 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT RENOVATION 06
fr_insee
900108150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
2 RUE DES COTEAUX, 06300 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABTPdissolvedADIL OULHANIactiveANGELO NOTARANGELOdissolvedARIANALIMactiveATHMANE BOUSSAAdissolvedATTILAdissolvedBRETFORD SERVICEdissolvedChiheb LAYOUNIdissolvedDaniel MirzacactiveDJAMEL BENDJAMAdissolvedDRISS KANDILdissolvedENT PROTECTION AZUREENNE MONDIALE SECURIactiveFAHADI DJAEdissolvedFERID MASTOURIdissolvedFERNAND LELLOUCHEdissolvedGIUSEPPE BERLINGERIdissolvedJOACHIM GOMES QUINTASdissolvedKHADIJA EL BOUCHIKHIdissolvedLA PETITE FATMAdissolvedLAZHAR RAOUFIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BECHIR TERZAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TB RENOVATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100