DOSSIERS / BAT DECO
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Company dossier

BAT DECO

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913037966 · 913037966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAT DECO
fr_insee
913037966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-29
fr_insee
155 BD DE LA MADELEINE, 06000 NICE
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

37 total
AU PETIT CAFEdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAFIdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDANIELE PASSEdissolvedDAVID PIERRE NADEAUdissolvedDIANA ISTRATIactiveEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedGILDAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedJOSE GONZALEZdissolvedLE PETIT CAFEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HOUSSEM GUEZGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT&DECO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100