DOSSIERS / NEJ BAT
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Company dossier

NEJ BAT

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453583767 · 453583767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEJ BAT
fr_insee
453583767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-27
fr_insee
38 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE
fr_insee
45.2A
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.E.F. AUDIT EURO FIDUCIAIREactiveALLBOISdissolvedALTIS CONSEILactiveAMMABETOdissolvedCADRE INVEST 2dissolvedCFIdissolvedDATALAN FINANCEdissolvedDESMONS PRACTICE ENVIRONNEMENTdissolvedDYNATECHdissolvedFIDUCIAIRE COMPTABLE JEAN MORENOdissolvedFINANCIERE MAISONS INDIVIDUELLESdissolvedFITMEALdissolvedGDS FRANCEdissolvedGEOXIA GROUPEdissolvedHK CONSEILdissolvedIRILYSdissolvedLES FORGESdissolvedLOIC HERVE PATRICK MARIE HEUZEdissolvedMABETOAMdissolvedNEREA HOLDINGactive

+16 more

People with significant control

1 people
NameRoleFromSource
ERKIN TOPRAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100