DOSSIERS / B.C. BAT
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B.C. BAT

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490747276 · 490747276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
B.C. BAT
fr_insee
490747276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-22
fr_insee
196 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedCB PLANNINGdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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