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Company dossier

ELISABETH BAT

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485117956 · 485117956 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELISABETH BAT

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Registration485117956

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-25

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Registered address155 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.10Z

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Employees3

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Share capital€531,000

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Companies at this address

666 total

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

217active 2FCOMactive 5 KEUSS PRODUCTIONactive AABS AVIATION 1 (FRANCE) S.A.R.L.dissolved AABS AVIATION 2 (FRANCE) S.A.R.Ldissolved A&A DOCK CAFEdissolved ABDALLA EL HARIRIdissolved ABDELAZIZ AKARIdissolved ABDELKADER BECHIKHIdissolved ABDELLAH CHERIFdissolved ABDOULAYE DRAMEdissolved ABEL TECHNOLOGIEactive ABRUNONEactive ACFactive ACHATS SPIDISTRIBactive ACS ASSISTANCE CONSEIL SECURITEdissolved AEROCAP SERVICES - BEL AFRICAactive AFRICAN EXPRESSactive AFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolved AGECOactive

+646 more

Connections

4 links

Shared operator — likely the same administrator

SCI FELIX BOURQUELOTShared officer / director · 5 share this SCI LABORATOIRE 4Shared officer / director · 5 share this SCI LAB 1Shared officer / director · 5 share this SCI LAB 3Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE ELISABETH	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100