DOSSIERS / BATI VAR
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Company dossier

BATI VAR

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912889888 · 912889888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI VAR
fr_insee
912889888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-26
fr_insee
419 AV DE L'EUROPE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAP INVESTactiveAUEM2401dissolvedAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
NAFISSA HIDEBPrésident—France registry
NAFISSA HAMMADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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