DOSSIERS / CD BAT
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Company dossier

CD BAT

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-497801951 · 497801951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CD BAT
fr_insee
497801951
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
30 RTE DE GROSLAY, 95200 SARCELLES
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSCISSEactiveAMIGOS PRESTIGEdissolvedA P KdissolvedARCHANGEL IMMOBILIERdissolvedARM CONTRACTINGdissolvedART DECO MAINTENANCE SERVICEactiveATLANTICdissolvedBAT SBM 95dissolvedBELLES DEMEURES PARISIENNESdissolvedBGCdissolvedB SBM 95dissolvedCANdissolvedCBCEactiveCELESTEdissolvedCICEKdissolvedCICIdissolvedDEBATdissolvedDMR IMMOdissolvedECO-MEUBLESactiveELITE TRAITEURdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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