DOSSIERS / GHARMOUL BAT
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GHARMOUL BAT

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478629512 · 478629512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHARMOUL BAT
fr_insee
478629512
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-14
fr_insee
17 AV GAMBETTA, 75020 PARIS 20
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

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

2E ET Sactive2 LS SECURITE PRIVEEactive2M SURVEILLANCE SARLactive2SB BATdissolved2 TRUST SERVICESdissolved3 Mdissolved4 GRAINE SERVICEdissolved5 EXPRESSactive93 HARACHEdissolvedAAIOUCHE DRINE MIHIdissolvedAAPactiveABBA CONSEILdissolvedABC EXPRESSdissolvedABCYSSEdissolvedABDPdissolvedABE DEPANNAGEdissolvedABEILLE BATI STARactiveABEILLE GRAPHIQUEdissolvedABHdissolvedABILLE SERRURERIEactive

+907 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100