DOSSIERS / I.N. BAT
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I.N. BAT

FRANCE · COMPANY · INCORPORATED 2002-03-02
KYBE ID: FR-441599644 · 441599644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
I.N. BAT
fr_insee
441599644
fr_insee
active
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Limited liability company (SARL)
fr_insee
2002-03-02
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2 RUE DE LA FERME, 93200 SAINT-DENIS
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdoulaye DiarraactiveAFIFA BENT ALLALAdissolvedALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveJUNIOR MAHANIA WABELUAactiveKaddour BessaidactiveKARIM DARTEVELLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100