DOSSIERS / BATI PROVENCE CONSTRUCTION
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BATI PROVENCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949051411 · 949051411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PROVENCE CONSTRUCTION
fr_insee
949051411
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-03-29
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10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1ER ARRONDISSEMENT
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBillel NagoudiactiveBUSINESS HORIZON ADVISORYdissolvedCELIK CONSTRUCTIONactiveCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCHECK SERVICESdissolvedCOURT-EVENTSdissolvedDALTON STEINBACHactiveEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGH PACactiveGOURAYA TRAVELactive

+37 more

People with significant control

1 people
NameRoleFromSource
MURAD RAMADAN ISMAILAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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