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Company dossier

BATI FRANCE 06

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900310681 · 900310681 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI FRANCE 06

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Registration900310681

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-10

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Registered address1 RUE DIDEROT, 06000 NICE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALI BEN ALOUANEactive ATTAK PEINTUREdissolved AZUR CLEANdissolved AZUR TECHNIC BATdissolved BATI BEAUdissolved BK RENOVATIONdissolved CBM BATdissolved COMPAGNIE TRANSNATIONALE DE DIFFUSIONdissolved CTIM DIDEROT 1active ECOPROdissolved EURL AZUR 3Pdissolved GAM RENOVATIONdissolved GHISLAINEFRANCE PORCHERETdissolved HENRI BLANCdissolved HENRI BLANCdissolved HOUSSEM EL KAMELdissolved ILLANORdissolved ISK BATIMENTdissolved JEAN PIERRE SCHIELOTTOdissolved LIV'PHARMAdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
SAMI LAHOUIJ BOUHLEL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI FRANCE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100