DOSSIERS / GB BAT
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Company dossier

GB BAT

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-380060269 · 380060269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GB BAT
fr_insee
380060269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-21
fr_insee
40 RUE DAMREMONT, 75018 PARIS 18
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

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

1 2 3 SOLEIL PRODUCTIONSdissolved1MORE FRANCE SASdissolved31 DESIGNdissolved3A AUDIT ANALYSE ACTIONdissolved3 RELIGIONSdissolvedAAAAMdissolvedAALADINactiveACTION SECURITE PRIVEdissolvedACTIONS PARQUETS PEINTURES SARLdissolvedAD CONSULTINGdissolvedADIAHTAdissolvedA.D.MdissolvedADRIEN ANDREAS FERNANDES SIMOESdissolvedAGESUR AGENCE GENERALE SURVEILLANCEactiveAGOS CONSULTANTSdissolvedALA COMMUNICATIONactiveALEX CAVISTEdissolvedALFA DISTRIBUTIONdissolvedALLEMAND CONSEIL ET FORMATIONdissolvedAMactive

+410 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

Risk journey — why 22?

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