DOSSIERS / ASIA BAT
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Company dossier

ASIA BAT

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-380924043 · 380924043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIA BAT
fr_insee
380924043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-13
fr_insee
55 AV GALLIENI, 93130 NOISY-LE-SEC
fr_insee
51.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2000 FOURRURESdissolvedACTIVEdissolvedADAMEdissolvedAFZA FARHATdissolvedAHMED ELOMARIdissolvedALAIN ADAMdissolvedASSURE POSE P.GactiveATELECOMactiveBATIEURactiveBATIMENT TOUS CORPS D'ETATSdissolvedBERNARD CHOCHOLLEdissolvedBMBdissolvedBORIVOJE RADOJICICdissolvedCALNATdissolvedCARLOS MARTINS SANCHESdissolvedCHRISTIAN PIDEMONTdissolvedCLAUDE BARBETdissolvedCLAUDE GRANGERdissolvedCONCEPTdissolvedCONCEPT ETUDE DECIS AIDE GESTI ORGAN SOCactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100