DOSSIERS / FIRST BAT INDUSTRY
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Company dossier

FIRST BAT INDUSTRY

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395103872 · 395103872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST BAT INDUSTRY
fr_insee
395103872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-19
fr_insee
25 RUE VILLAREY, 06500 MENTON
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCA.NOT.CONSTRUCTIONSdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedGIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
CARBONE JOELPrésident—France registry
JOEL CARBONEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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