DOSSIERS / ALLIANZ ETANCHE BAT
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Company dossier

ALLIANZ ETANCHE BAT

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-983938770 · 983938770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIANZ ETANCHE BAT
fr_insee
983938770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-08
fr_insee
31 CHE des Fades, 06110 Le Cannet
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARMONIEdissolvedARTH MOTORSactiveARTH WASHactiveA.S. CONSTRUCTIONdissolvedAT FERMETUREdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedC.D.D.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactiveEDITIONS DE L OLIVIER D ARGENTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
Sofia LACHKARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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