DOSSIERS / BAT EXCEL
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BAT EXCEL

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-492649983 · 492649983 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BAT EXCEL
fr_insee
492649983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-31
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
43.22A
fr_insee
€6,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAT EXCELfr_insee · 939711610 · active

Companies at this address

1,307 total

People with significant control

1 people
NameRoleFromSource
EMAD ALI EL DINPrésidentFrance registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100