DOSSIERS / BAT SIX NEUF
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BAT SIX NEUF

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982838997 · 982838997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAT SIX NEUF
fr_insee
982838997
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-26
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1 CHE de Malval, 69120 Vaulx-en-Velin
fr_insee
35.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedABDELATIF MOUSSAOUIdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDLB PROMOTIONdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLEMNAOUAR GHODBANEdissolvedLES FRERES BURGERdissolvedMOSIMEXdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
Annissa OULEDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100