DOSSIERS / D.E. BAT
← SearchExport PDF
Company dossier

D.E. BAT

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501910137 · 501910137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.E. BAT
fr_insee
501910137
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-07
fr_insee
34 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AHM TRANSPORTactiveAL BATdissolvedALISSON RACHEL SALABIactiveAPLUSCHAUFFAGE PLOMBERIEdissolvedART CARRELAGEdissolvedBATIKOdissolvedBATI RENOactiveBATI STARdissolvedBATI-TECHactiveBATYCORPSdissolvedBF CONSEILdissolvedBG EVENTactiveBIMactiveBTMactiveBTP GROUPEdissolvedCARLAXdissolvedCK CONSTRUCTIONactiveCORRECTION AUDITIVE DU VAL D'OISEdissolvedC.T.B. BATdissolvedDENIZdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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