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Company dossier

BAT 2000

FRANCE · COMPANY · INCORPORATED 2000-01-19
KYBE ID: FR-428745491 · 428745491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAT 2000

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Registration428745491

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-01-19

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Registered address3 B PL NEPTUNE, 44000 NANTES

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Industry45.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACFOR TRANSACTIONS IMMOBILIERESdissolved ADELAIDE EBENAdissolved ALI HIDIR INCEDALdissolved ANDRE JEAN PIERRE MORICEactive ARIYESdissolved BLTdissolved BS EDITEURactive BTM 44dissolved CONSTRUCTION SARIKANdissolved DIDIER ALAIN JEAN DAVIDdissolved ELIANE ANGELIQUE MERCERONdissolved ETABLISSEMENTS KINIUK ET COMPAGNIEdissolved FATEALY RAMTOULAdissolved FUTURAdissolved HEVIdissolved HUGUETTE BABONNEAUdissolved JEAN-PAUL LUCIEN MARIE BERNIERdissolved KIBAdissolved MAGNUM'S FRANCHISE AUTO ECOLEdissolved MICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100