DOSSIERS / BSM BAT
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Company dossier

BSM BAT

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912653433 · 912653433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BSM BAT
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912653433
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active
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Simplified joint-stock company (SAS)
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2022-04-20
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3 B AV VILLERMONT, 06000 NICE
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43.99C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL-DJALIL CHERIDactiveAMELIE LE DALLactiveANGELINE CHRISTIANE MADELEINE HORIOTactiveDIDIER TANIactiveEVA-MARIE BOEHMactiveFLORIAN XAVIER DEBROUXdissolvedFRANCINE HELENE SAMAKdissolvedJACKIE BUZUELdissolvedJACQUES VALERIdissolvedLE SECRET DES FEMMESdissolvedLE STUDIO DE CELINEactiveMI-DECOdissolvedMOHAMED MAROUFactiveMSJ CONSTRUCTIONdissolved[ND]dissolvedNICOLAS PERRIG OLLIERactiveSARAH PEARL DAHANdissolvedSOC INDUS FABRIC OBJETS D ARTdissolvedSTATISTICA CONSEILSdissolved

People with significant control

1 people
NameRoleFromSource
MARCOS BONIFACIO DOS REIS BORGESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100