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Company dossier

BATI RENOV 06

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919308486 · 919308486 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI RENOV 06

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Registration919308486

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-15

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Registered address3 RUE RAOUL LESUEUR, 06000 NICE

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Industry43.99C

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BATI RENOV 06fr_insee · 481277523 · dissolved BATI RENOV 06fr_insee · 811219906 · dissolved

Companies at this address

32 total

ACTANIMactive ADM INFORMATIQUEdissolved AMOUR BIEN COMMUN DEDIE A O.Cactive ANDREI RAZVAN DOBANactive BERNARD LASNEdissolved CATALIN MIHAI LUNGUactive CHARLOTTE DEBORAH BOKOBZAactive COSTA RENOVATION PEINTUREdissolved EMILE PRIMATOdissolved Estelle CARTONactive EVA EMILIE MICHEAUdissolved FAICAL BOUZGUENDAdissolved FRONT POPULAIRE ETUDIANTactive GERARD JOSEPH ROLAND DEVANNESactive JEAN GARRONEactive MARLENE DESPRESdissolved MD3Gdissolved MOHAMED JERIDIactive MOURAD TOUMIdissolved MURIELLE ELISABETH SANIALdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

LES JUMEAUXShared officer / director · 3 share this AM ETANCHEITEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI DEKHAILIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100