DOSSIERS / DD 06 BAT
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Company dossier

DD 06 BAT

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921218731 · 921218731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DD 06 BAT
fr_insee
921218731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-08
fr_insee
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
fr_insee
43.99C
fr_insee
1
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedDIAGNOSTIC R&SdissolvedEFFET MERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
RAIF SATICIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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