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Company dossier

BAT-FRANCE

FRANCE · COMPANY · INCORPORATED 1997-04-25
KYBE ID: FR-411900129 · 411900129 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBAT-FRANCE

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Registration411900129

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-04-25

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Registered address77 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE

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Industry45.4J

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AICHA HANDOURAdissolved ASSISTANCE COORDINATION DECORATIONdissolved BBA- PHONEactive BOLLYWOODactive BORIS IVANOV BORISOVactive CERBEREdissolved DIA PHONEdissolved DIA PHONEdissolved EDS SECURITEdissolved EUROTECK SECURITYdissolved EXO BELLE ET GOURMANDEdissolved FOURNIL IMANEdissolved GROUPE AULSAPdissolved HANDSORdissolved LADY COIFFUREdissolved LISA MARIE VIDEOactive MACKINGdissolved MALIK BENNOURAdissolved [ND]dissolved ONYXdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
ABDELBAKI CHOUAOU	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QI FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100