DOSSIERS / AK.CA.BAT
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Company dossier

AK.CA.BAT

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439752718 · 439752718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AK.CA.BAT
fr_insee
439752718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
44 RUE MONGE, 75005 PARIS 5
fr_insee
45.2A
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.

A&B PARTICULIERSdissolvedADVERTISING CONCEPT AND TECHNICSdissolvedALEGRIAactiveALLOCOUPEdissolvedALYA'SdissolvedAMATEC INTERNATIONALactiveARTEPLANdissolvedASSOCIATION ARTEMdissolvedAUTOMAT ACdissolvedBDH CONSEILdissolvedBINZactiveCG BATIdissolvedCK-LUS-MOactiveCOLOR SYSTEMdissolvedCOMPOSTELLE PATRIMOINEdissolvedCREN PATRIMOINEdissolvedDATA LOGISTICS SARLdissolvedD D PRODUCTIONSdissolvedDELEMOTTE PATRIMOINEdissolvedDHALIAactive

+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