DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-492142559 · 492142559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS BAT
fr_insee
492142559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-15
fr_insee
19 RUE DES SAULES, 19/21, 93800 EPINAY-SUR-SEINE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABSdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedADMMdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALLIANCEdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC DRIVEdissolvedARC EN CIEL BLEUactiveAS-COUNCIL B.MdissolvedAS TRANSdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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