DOSSIERS / AMINE BATIMENT
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Company dossier

AMINE BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-06-13
KYBE ID: FR-944191642 · 944191642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINE BATIMENT
fr_insee
944191642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-13
fr_insee
14 B BD Raimbaldi, chez DOM SECRETARIAT, 06000 Nice
fr_insee
43.99C
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE BTPactiveARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveENERGY CARSactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveHK RENOVATIONdissolvedKHADIJA SALHIactiveKM SUDactiveMAHMOUD YASSINEdissolvedM C BdissolvedMCP 06activeMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
FATHI GHOULAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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