DOSSIERS / AL BATH
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Company dossier

AL BATH

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349761924 · 349761924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL BATH
fr_insee
349761924
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-01
fr_insee
8 RUE JEAN GOUJON, 75008 PARIS 8
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

ACB SARLdissolvedAGIR POUR INVESTIR ET INNOVERdissolvedAGNEAUX AUTOMOBILESdissolvedAGORA CREATIONactiveAGROCONSERVEdissolvedAKROSactiveA.L.B.dissolvedALMAactiveANTIGONE PRODUCTIONdissolvedA.P.A. L'AGRICULTURE PAR ANALYdissolvedA.P. PARTNERdissolvedARES FINANCESactiveARKEAdissolvedASS FR DU HAUT COLLEGE INT DES EXPERTSdissolvedASSOCIATED WINE EXPERTSdissolvedATLANTIS MEDIAactiveAU MERISIER MASSIFdissolvedAUTO LAVAGE PETROLE SERVICES HOLDINGactiveA V D COSMETICSdissolvedB 3 Ldissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100