DOSSIERS / CATHY BAT
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Company dossier

CATHY BAT

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-484174743 · 484174743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHY BAT
fr_insee
484174743
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-05
fr_insee
84 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD TRANSPORTSactiveAH-DOUTEdissolvedAK BEAUTEactiveALLO OUVRIERSdissolvedALL TRANSPORTactiveAMED BATdissolvedASSOCIATION CARRIERE AVENIRactiveBAT'IMMOactiveBOROL SERVICESdissolvedBSC SECURITE PRIVEEdissolvedCALL-DISTRIBUTIONSactiveCAP SECURITE PRIVEE SARLdissolvedCENTRALE SOLUTIONdissolvedCHEIKHOU NIANGactiveCHELY EDITIONSdissolvedCONSULTING +activeDEALESactiveDKS SECURITE PRIVEEdissolvedDMK CONSEILSdissolvedECOREMactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100