DOSSIERS / N' BAT
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Company dossier

N' BAT

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493452650 · 493452650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N' BAT
fr_insee
493452650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-27
fr_insee
29 BD STALINGRAD, 92240 MALAKOFF
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.PactiveACTI PLUS SERVICEdissolvedALLO VENTOUSESdissolvedANDRE DUFOURdissolvedA.P.S.activeASCI CONFORMITEdissolvedAXEL COIFFUREdissolvedB2M CONSTRUCTIONSdissolvedBA SECURITE PRIVEEdissolvedBATIMAGactiveBATI PCdissolvedBOUTIQUE MARICAdissolvedBRICO-DROG MALAKOFFactiveCINE PARKINGactiveCNM.OPTIQUEdissolvedCONFORT D'AQUITAINEdissolvedCOPADISactiveCOURRIERdissolvedD 2 JactiveDECKNER - OPTIMISATIONactive

+42 more

People with significant control

1 people
NameRoleFromSource
PAULO NEVES DIAS DE FARIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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