DOSSIERS / BAT ALLIANCE
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Company dossier

BAT ALLIANCE

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422727784 · 422727784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAT ALLIANCE
fr_insee
422727784
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-21
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS 8
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACOSTABATactiveAGENCE INFORMATION PARLEMENTactiveAGENCEMENT EUROPEEN BATIMENTactiveAGENCE PRIVEE GROUPE EURO-PROTEC FRANCEactiveA I G BATdissolvedALFRUSactiveALIMENTATION GENERALE ST GERVAISactiveALLIANCE 2dissolvedAMBIANCE ART & DECORactiveA.M.CactiveARCANIAactiveARCHIPEL CONCEPTactiveARTISANS REUNISactiveA.T.B.activeA.T.S. TRANSPORTSactiveAU SALON MAROCAINdissolvedAUTHENTIC DECOdissolvedBARBADOSactiveBATI 2000dissolvedBATIMENT MODERNEactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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