DOSSIERS / BATI MODERNE
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Company dossier

BATI MODERNE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982768889 · 982768889 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI MODERNE
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982768889
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-16
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19 RUE du musée, 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

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedA CIEL OUVERT MARSEILLEactiveAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedANIS ZIANIactiveAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBABI GROUPactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolvedCHASTAN CHARPENTE PERE & FILSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
kamel khazriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100