DOSSIERS / BATI SUD PRO
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Company dossier

BATI SUD PRO

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987434404 · 987434404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI SUD PRO
fr_insee
987434404
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
27 BD de l'Ariane, C/O NOVAFFAIRES, 06300 Nice
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBIG CAR SERVICEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
Filip NIKOLICDirecteur général délégué—France registry
Sasa NIKOLICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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