DOSSIERS / CAP BAT 06
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Company dossier

CAP BAT 06

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905264065 · 905264065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP BAT 06
fr_insee
905264065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-16
fr_insee
6 B AV DURANTE, C/O SAP, 06000 NICE
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveANDREA CONSTRUCTIONSdissolvedAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBINTA LIEVREMONTdissolvedBK BATIMENTdissolvedB.R 06 AZURdissolvedBTFRdissolvedBTP AZURdissolvedCAPO BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM CABRAL FERNANDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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