DOSSIERS / ACTIV-BAT
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Company dossier

ACTIV-BAT

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434418331 · 434418331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV-BAT
fr_insee
434418331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-25
fr_insee
20 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2KOCactiveA 2 VactiveAbdelilah ES-SAIDIactiveABETI MARIA DIACOdissolvedACTIF CONSO 77activeADRIEN SARL DIFFUSE SOLBERCATdissolvedAGINAactiveALBATI CONSTRUCTIONactiveALTactiveAMEP FRANCEactiveASHFORDactiveBATIdissolvedBIBERIST FRANCEdissolvedCENCORP SARLactiveCENTRE DE SOIN MEDICAUX DENTAIRE OCCIDENTactiveCHRIST ELEGANCE BAZARactiveCITY ELECdissolvedCLAUDE GIRARDdissolvedD.B. CONSEIL CONSTRUCTIONdissolvedDIRIR HOLDINGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LATIF YILMAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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