DOSSIERS / EXAL'S BAT
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EXAL'S BAT

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491087078 · 491087078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXAL'S BAT
fr_insee
491087078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-18
fr_insee
39 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
41.20A
fr_insee
€8,000
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.

ADC INSTITUTactiveADDAIAactiveA.J.F.dissolvedALLIANCE INVESTdissolvedANNA ZOE SOPHIE BRENDERdissolvedASS MATHS-VACANCES CHEZ M. KHARRATactiveAUDREY CAROLINE RYDELNIKdissolvedBEATRICE BASSEVILLEactiveBERNARD JEAN MARIE BATAILLERdissolvedBRILLANCE BATactiveCATHERINE ANNICK JACQUELINE PIGEONactiveCHENOVESdissolvedCHRISTIAN BLACHIERdissolvedCONSTANCE GUISSETactiveDELPHI ASSISTANCEactiveDOMINGOS PEIRERAdissolvedENMGactiveFABIO ITAPURA DE MIRANDAdissolvedFINANCIERE DE GIRESTEdissolvedGOUACHE BEAUX ARTSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MOHAND MESSAILIPrésident—France registry
MOHAND OUIDIR MESSAILIPrésident—France registry

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