DOSSIERS / ANB BAT
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Company dossier

ANB BAT

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493296040 · 493296040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANB BAT
fr_insee
493296040
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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