DOSSIERS / BATIBAIES-PACA
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Company dossier

BATIBAIES-PACA

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981739964 · 981739964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATIBAIES-PACA
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981739964
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active
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Simplified joint-stock company (SAS)
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2023-11-30
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171 B CHE de la madrague ville, 13002 Marseille
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47.52A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
NASSIM BENSAIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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