DOSSIERS / CARDI BAT
← SearchExport PDF
Company dossier

CARDI BAT

FRANCE · COMPANY · INCORPORATED 1996-07-18
KYBE ID: FR-408305605 · 408305605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARDI BAT
fr_insee
408305605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-18
fr_insee
2002-04-12
fr_insee
69 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABPdissolvedAPS TELECOMdissolvedA.R.C.SdissolvedASTROLABEactiveBERNARDdissolvedBISMUTHdissolvedBNBdissolvedBUREAU D EDITION COMMUNICATION BECactiveCENTRAL CLEAN SERVICESdissolvedCONCEPTION IBANEZdissolvedCOURSE ALPHA - COURSES-MOTOSactiveC.R.E. CONSTRUCTIONS RENOVATIONS ETUDESdissolvedDA SILVA FRERESdissolvedDOMINGUES FRERESdissolvedEPCAdissolvedEURO CONSTRUCTIONSdissolvedEUROPE CONSTRUCTIONSdissolvedFRANCE IVOIRE SECURITEdissolvedGAZELZdissolvedGROUPE POUR CONSTRUCTION ET IMMOBILIERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off