DOSSIERS / BAT COM
← SearchExport PDF
Company dossier

BAT COM

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-432142115 · 432142115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAT COM
fr_insee
432142115
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-01
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedACTION PERFORMANCE INNOVATIONdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBH BATdissolvedCABINET FRITOT DIAGNOSTICdissolvedCARO.ZANdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedCITY EXPRESSactiveDARCOMdissolvedDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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