DOSSIERS / ACCORD-BAT
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Company dossier

ACCORD-BAT

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420579112 · 420579112 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCORD-BAT
fr_insee
420579112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-22
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS 10
fr_insee
45.2A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

2M COMMUNICATIONdissolved770 COSMETICactiveAABOUCHdissolvedAALTORdissolvedABDELHAMID CHAKERdissolvedACE CLUB D AFFAIRESactiveACTE 2activeACTI SECURITEactiveADEQUATES SERVICES INFORMATIQUESactiveA.D.I.P.E.CdissolvedAD OPTIMUNdissolvedADRIANdissolvedAFFAIRES SERVICEdissolvedAGENCE FRANCE BATIMENTSdissolvedALEX BOULOREactiveALPHAdissolvedAMELdissolvedAMIDOU TANOUdissolvedAMIPEXactiveANTENORactive

+251 more

People with significant control

1 people
NameRoleFromSource
KARIM SAOUCHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100