DOSSIERS / D.C.M. BAT
← SearchExport PDF
Company dossier

D.C.M. BAT

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488155094 · 488155094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
D.C.M. BAT
fr_insee
488155094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIONS PLUSdissolvedAGCdissolvedAIGLE SECURITEdissolvedALL SECURITY SUREdissolvedAROD INFORMATIQUE ET BIOLOGIEdissolvedARTS DECOUPESdissolvedATM SECURITE PRIVEEdissolvedBATEX CONSTRUCTIONdissolvedBATI SAVdissolvedB.J ECOBATdissolvedBLUE AUTOdissolvedBMSactiveBY SECURITE PRIVEE ET PREVENTIONactiveCV SERVICESdissolvedDA VEIGA CONSTRUCTIONdissolvedDDA CONSTRUCTIONdissolvedDELTA CONTROL FRANCEdissolvedDMCdissolvedE.G.CactiveEURO SECURITE PRIVEEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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