DOSSIERS / BAT 2001
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Company dossier

BAT 2001

FRANCE · COMPANY · INCORPORATED 2001-04-15
KYBE ID: FR-437557663 · 437557663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAT 2001
fr_insee
437557663
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-15
fr_insee
55 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2.H. BATIMENTdissolvedALIZE GRAPHIQUEactiveALLO LOISIRSactiveARTEMISdissolvedASSISTANCE BATIMENT TRAVAUXdissolvedCARMEN ROJASdissolvedCENTRE ECO FRANCEactiveCFCGdissolvedCIE ETUDE SYSTEME ALARME PROTEdissolvedCONDUIT ENTRETIEN SECURITEactiveCONSTRUCTIONS D'HIER & D'AUJOURD'HUIdissolvedC ROCHASdissolvedDANIEL BERNARD MAZETdissolvedDB PEINTUREdissolvedD I P SdissolvedDISMATdissolvedDISTRIPUBactiveECLIPSE 2000dissolvedECONOTECHNIQUEactiveEGB ISOLATIONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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