DOSSIERS / FALCON BAT
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Company dossier

FALCON BAT

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479254195 · 479254195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALCON BAT
fr_insee
479254195
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-13
fr_insee
47 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

AARONET PROPRETE ET HYGIENEdissolvedAARONET SECURITE PRIVEEdissolvedABC SERVICESdissolvedABDELKADER HADDADdissolvedABH TRANSPORTSdissolvedAB TRANSPORTSdissolvedACCESS TELECOM FRANCEdissolvedACTIMETALdissolvedADFC DECO PEINTUREdissolvedAD INCORPORATEDdissolvedAFKS-SBPdissolvedAGENCE COMMERCIALE DOMINIQUE NARDONEdissolvedAGENCE SECURITE PROTECTION PRIVEEdissolvedAGK SERVICESdissolvedAGLdissolvedAGP MIROITERIEdissolvedAHBdissolvedAISE SHOPdissolvedA.J. DEVELOPPEMENTdissolvedA J Mdissolved

+435 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

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