DOSSIERS / ANKA BAT
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Company dossier

ANKA BAT

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500721766 · 500721766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANKA BAT
fr_insee
500721766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-18
fr_insee
4 CITE JOLY, 75011 PARIS 11
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

5D ENTERTAIMENTdissolvedABAQADEdissolvedABATI FINITIONdissolvedABCYS DEMENAGEMENTSdissolvedABILIO MENDESdissolvedABZ BATdissolvedA.C.I.ACCESSOIRES ET CONSOMMABLES INFORMactiveA D E PRESSEactiveADORISdissolvedA.D.R UNITEDactiveA.D.S ACCESSOIRES DATA SYSTEMactiveAGENT INTERVENTION SECURITEdissolvedAGICIFdissolvedAJMdissolvedA.L.HdissolvedALPHA DEMENAGEMENTdissolvedAM BATIMAdissolvedAMICALEMENT VOTREdissolvedANDREA DECORdissolvedANKactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

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