DOSSIERS / BAT
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Company dossier

BAT

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-352224125 · 352224125 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT
fr_insee
352224125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-19
fr_insee
86 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO ESPOSITIOactiveANTONIO IOSSAactiveArthur BriensactiveAR VOURCHdissolvedAS2D D'ESPAGNEdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedBRUNO XAVIER MONTANARIdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolvedCarla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

8 people
NameRoleFromSource
DAMIEN GABRIEL PaoDirigeant—France registry
ERYN OLIVIA PaoDirigeant—France registry
HUI FANG KokDirigeant—France registry
LAUREN MIRANDA PaoDirigeant—France registry
LI-SHIN MARCEL PaoDirigeant—France registry
MEGAN GRACE PaoDirigeant—France registry
NATHAN WILLIAM PaoDirigeant—France registry
DAVID Pao Sung TeaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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