DOSSIERS / BAT 2002
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Company dossier

BAT 2002

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408224491 · 408224491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAT 2002
fr_insee
408224491
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-12
fr_insee
116 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2M PROTEC SARLdissolved2SKBdissolved3GTOPdissolvedA + BactiveABAdissolvedABAC CLEF EN MAINactiveABBYS TECHNOLOGIESdissolvedABC ACTIVE BUSINESS COMPUTERdissolvedAB IMPRESSIONdissolvedA B S STYLE DECOdissolvedABZ SERVICESdissolvedACETATE PRODUCTIONdissolvedA-CHAM'SactiveACPdissolvedACTION LOISIRSactiveACTION PUBactiveACTIS VIDEO PRODUCTION AGENCE MULTIMEDIAdissolvedACTIVCALLactiveACTIVITES PROFESSIONNELLES DE SURVEILLANCESdissolvedADAM TCIdissolved

+607 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

Risk journey — why 22?

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