DOSSIERS / BATIPRO 60
← SearchExport PDF
Company dossier

BATIPRO 60

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922464946 · 922464946 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIPRO 60
fr_insee
922464946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-23
fr_insee
33 RUE EUGENE CAUCHOIS, 60290 MONCHY-SAINT-ELOI
fr_insee
43.99C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKARIM HAMANNICHEPrésident—France registry
NASR EDDINE CHEURFAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100