DOSSIERS / LEADER BAT
← SearchExport PDF
Company dossier

LEADER BAT

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-492627328 · 492627328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEADER BAT
fr_insee
492627328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-24
fr_insee
156 RUE DEPORTES INTERNES RESISTAN, 45200 MONTARGIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3LVRactiveACACIASdissolvedA.D.A SARLdissolvedA.K. CONSTRUCTIONdissolvedAL-EZ EXPLOITATION FORESTIEREdissolvedALLIANCE 45dissolvedALLIANCE EXPLOITATIONdissolvedARC EN CIEL 77dissolvedARC TELECOMdissolvedART & CARRELAGEdissolvedAST SARLdissolvedAUTOCARS TRAVELLANDdissolvedAUTO CLINIKdissolvedBAG AND LEATHERdissolvedBAGRI ET FRERES SARLdissolvedBAT-CARRELAGEdissolvedBATI CENTREdissolvedBBC BTPdissolvedBOZKAYAdissolvedBP BATIMENTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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