DOSSIERS / BAT 2000
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Company dossier

BAT 2000

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421365206 · 421365206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAT 2000
fr_insee
421365206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-21
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORTdissolvedAVENIR PREVENTION SECURITE PRIVEEdissolvedB 2 FactiveBATI-SOLdissolvedBATI ZNdissolvedBAULACKdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactiveELSHEIKHactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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