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Company dossier

BAT 2000

FRANCE · COMPANY · INCORPORATED 1997-10-15
KYBE ID: FR-414046789 · 414046789 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAT 2000

fr_insee

Registration414046789

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-10-15

fr_insee

Registered addressCHE DE LISSANDRE, 33310 LORMONT

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AQUITAINE RENOVATION IMMOBILIERdissolved AQUITAINE RENOVATION INNOVATIONdissolved BEATRICE ANNIE MONIOTactive CHRISTOPHE ALBERT JOSEPH KUNTZMANNactive C K Ndissolved COPAMARdissolved DEMAIN BOISSONS SAdissolved DONITIAN DEMOLITIONactive EQUIPE SYSTEM DEVELOPPEMENT SAactive EURL CAILLAUDdissolved GROUPE DONITIANdissolved INDIVISION ABDALLAHactive INDIVISION CHAUSSY / THULLactive INDIVISION COGNATAactive INDIVISION DA SILVA ALVES/ VARNIOLactive INDIVISION DEBEERactive INDIVISION DEWAVRIN / GABETactive INDIVISION GRANGE / GRATALOUXactive INDIVISION LABROUSSEactive INDIVISION LANGLAIS / MAHARJANactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100