DOSSIERS / ANBAT
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Company dossier

ANBAT

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431533876 · 431533876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANBAT
fr_insee
431533876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-23
fr_insee
58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS
fr_insee
46.76Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CactiveAABATREactiveA.A.T.P. SARLactiveA.D.I.activeA.D.P. RESTAURATION DEVELOPPEMENTactiveA.G.CONSULTANTSactiveAGESSIC ASSISTANCE GESTION SERVICE INFORMATIQUE CONSEILdissolvedAGP.I.COMactiveAL APPRO &SERVICESdissolvedALEXMA INVESTISSEMENTSdissolvedALTERNATIVE TRUCK & AUTO DIAGNOSTICdissolvedANIMATION-CREATION-EVENEMENTactiveANKH PRODUCTIONSactiveANTIDOTEactiveARCADES BIOSYSTEMSactiveARVALactiveASKAactiveATD AGENCEMENT TRAVAUX DECORATIONdissolvedAUDACIEdissolvedA.VALLETTE - PARENT PRODUCTIONSactive

+128 more

People with significant control

1 people
NameRoleFromSource
DIDIER GouttenoirePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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