DOSSIERS / AKI BAT
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Company dossier

AKI BAT

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-415159409 · 415159409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKI BAT
fr_insee
415159409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-16
fr_insee
99 AV DU NEUHOF, 67100 STRASBOURG
fr_insee
45.4F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BAK DIFFUSIONactiveBATIMENTS DE FRANCE N ET TdissolvedBIT CONSULTactiveBON SCHLACHTER CONSULTINGactiveCIHAN MUGULTAYdissolvedDILEMME 67dissolvedERSIN KARACAdissolvedESPACE RELAIS ENTREPRISESdissolvedEST SUPER PAVESdissolvedEURO CONCEPTactiveEUROMED SARLdissolvedEUROTECactiveFRANCOISE ROSENZWEYdissolvedGERHARD LEHRactiveHELIOPARK NATURHEILCENTERactiveHOLIDAY-RENT CASE TOSCANEactiveJEAN JACQUES GRINENWALDdissolvedJ.T.S. & PARTNERactiveKRAMER DAMMSTOFF CENTERactiveLA BUSCHactive

+19 more

People with significant control

1 people
NameRoleFromSource
AKIF BURSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100