DOSSIERS / B.A.T
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B.A.T

FRANCE · COMPANY · INCORPORATED 1995-09-12
KYBE ID: FR-402439426 · 402439426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.A.T
fr_insee
402439426
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-12
fr_insee
90 AV DU GENERAL DE GAULLE, 77500 CHELLES
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC MANUTENTIONactiveACLactiveACTIVE AUTOMOBILESactiveACV ACHAT ET COURTAGE DE VEHICULESactiveAGENCEMENT DECORATION MAINTENANCEdissolvedARCHIMEDEdissolvedASSISTANCE ASSOC MULTI ENTREPRISESactiveA.T.M ALBARET TRONEL MOTORSactiveAUX BONS DEMENAGEURSactiveAUX BONS DEMENAGEURS RIBEROLLEactiveAVENIR CONSTRUCTION ILE DE FRANCEdissolvedAZUR PRESTIGE DEMENAGEMENTdissolvedBGD TOP SECURITE SOC PRIVEE GARDIENNAGEactiveCACEdissolvedCMIdissolvedCOURRIER PLUSactiveC R S TactiveCTIM IMMO 2000activeEECI ESPACE ENTR CHELLES INFORMATIQUEactiveE.F.L.active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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