DOSSIERS / DECO BAT
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Company dossier

DECO BAT

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-938550308 · 938550308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DECO BAT
fr_insee
938550308
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-14
fr_insee
56 AV Valéry Giscard d'Estaing, C/O AGE, 06200 Nice
fr_insee
43.34Z
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIV'BATdissolvedADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedBLACK DIAMOND PRESTIGES SERVICESdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDIDI RENOVactiveDIRECT FERMETUREdissolvedDMENdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Mohamed BEN SALEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100