DOSSIERS / B.A.T.EUROPE 2000
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Company dossier

B.A.T.EUROPE 2000

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434178737 · 434178737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.A.T.EUROPE 2000
fr_insee
434178737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-09
fr_insee
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveAGNES CARPENTIERdissolvedALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANNE CAMILLE DUFLOSdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolvedC B CONSTRUCTIONdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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