DOSSIERS / BATOUNINI
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Company dossier

BATOUNINI

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982520363 · 982520363 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATOUNINI
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982520363
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active
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Civil company (means, SCM)
fr_insee
2023-12-21
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399 RUE saint pierre, 13005 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JVJRMembre du directoire—France registry
Sébastien SANTIMembre du directoire—France registry
Virginie SANTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100