DOSSIERS / LUCA BAT
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Company dossier

LUCA BAT

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903756914 · 903756914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCA BAT
fr_insee
903756914
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-01
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84 RUE DES ENTREPRENEURS, 75015 PARIS
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE MARIANNE MICHELLE PINCHOTactiveANNICK DOISNEAUdissolvedCALISTA SCHAUBactiveCARMELA MARIA KUNZELdissolvedCASSANDRE FLAHAUTactiveCINE CESSAIREactiveEXIMARdissolvedFATOUMATA KABAdissolvedGEORGES ZUBOVICdissolvedGUILLAUME ERWAN DELVALLEEdissolvedJAMILTON RIBEIRO GONCALVESdissolvedLE P'TIT JARDINdissolvedLETICIA BANDEIRA LEALactiveLISERON BEYTOUTactiveMARIE HELENE HUSSONdissolvedMIHAI RAZVAN MIHAI RAZVAN PASCAdissolved[ND]active[ND]dissolved[ND]dissolvedRIBEIRO GONCALVES JAMILTONactive

+2 more

People with significant control

1 people
NameRoleFromSource
MIHAI RAZVAN PascaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100