DOSSIERS / CB BAT
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Company dossier

CB BAT

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-432286078 · 432286078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CB BAT
fr_insee
432286078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-12
fr_insee
2010-09-30
fr_insee
138 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
68.10Z
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.

3 BdissolvedACOPRIMdissolvedADELE MAHIdissolvedALAIN GAUTIERdissolvedALAIN ROYdissolvedALEXANDRE JACQUES UBERTINdissolvedALLIANCE EXPRESSdissolvedALPAdissolvedA.L.T.dissolvedAPC CENTREdissolvedAPC SECURITEdissolvedARGOS CENTREdissolvedAXIO CENTREdissolvedBATE CONSTRUCTION SARLdissolvedBATIM SARLdissolvedBELLE CUISINEdissolvedBERNARD MAURICE PETITdissolvedBSP SECURITEdissolvedCATHERINE MARIE CLAUDE GOUBYdissolvedCENTRE PUBLICITEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off