DOSSIERS / CONCEPT BATI 13
← SearchExport PDF
Company dossier

CONCEPT BATI 13

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982834905 · 982834905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT BATI 13
fr_insee
982834905
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-16
fr_insee
19 RUE des convalescents, 13001 Marseille
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

1 people
NameRoleFromSource
Ramzi BEN AMEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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