DOSSIERS / BATI AZUR PRO
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Company dossier

BATI AZUR PRO

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951948165 · 951948165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI AZUR PRO
fr_insee
951948165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-02
fr_insee
10 RUE DU COMTE VERT, 06000 NICE
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR RHOUTAactiveABIGAIEL ABIGAIEL BANGOdissolvedALI EL OUAZANI TUHAMIdissolvedARIANE MARKETactiveARP HABITAT CONCEPTdissolvedCLAUDE FLORESdissolvedE FOUQUEdissolvedHAITHEM MIDOUNIdissolvedHAMZA OUERFALLIactiveJOSE MARIA FURTADO PEREIRAdissolvedKAIS SADKIdissolvedMARCEL RIBEROdissolvedMOHAMED RAMZI SAADANAdissolvedMohamed-sami AridhiactiveMONIQUE CESARINIdissolved[ND]activePATRICK ROBERT CLAUDE OUERDdissolvedSARL GEMA MARINE DIVISIONdissolvedSCDF RIBERO G RIBERO M MINI MactiveSOFYAN ZINANEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NAJEH KHECHINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100