DOSSIERS / ARMA BATI
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Company dossier

ARMA BATI

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984172742 · 984172742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMA BATI
fr_insee
984172742
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active
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Limited liability company (SARL)
fr_insee
2024-02-21
fr_insee
158 AV Michel Jourdan, 06150 Cannes
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25.93Z
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€283,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GEORGES YVES DAVIDdissolvedALAIN GIAMIactiveALAIN HAENdissolvedALPES DEMENAGEMENTdissolvedANABELA ALVES MIRANDAactiveANNE GUIFFRAYdissolvedARYLOUdissolvedAurelia LafleuractiveCANNES SERVICES CONSTRUCTIONdissolvedCHRISTIAN TOSELLOdissolvedCLEAN & NETdissolvedCOTE D'AZUR CARRELAGEdissolvedELISA MOTOSdissolvedETABLISSEMENTS CHAPUTdissolvedGARAGE PARMENTIERdissolvedJNC TRANSPORTSactiveJOUDA OUESLATIdissolvedJPA CHAPUT HOLDINGdissolvedLA SALLE DE MACHINESdissolvedLA SALLE DES MOTEURSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Huseyin CANERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100