DOSSIERS / EXPERT-BAT
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Company dossier

EXPERT-BAT

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503062713 · 503062713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT-BAT
fr_insee
503062713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-11
fr_insee
9 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.34Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abdelkader SaidactiveADSRdissolvedAGENCE COMMERCIALE INTERNATION TEXTILEactiveALAIN DE BAUDUSdissolvedALEXANDRE ALVES DE OLIVEIRAactiveALEXIS JEREMY VATELactiveAMELIE ESCANDEactiveANDRE ALAIN LEVYactiveARIS GROUPEdissolvedASSOCIATION XANOSactiveBAIL-ITactiveBATIM HRdissolvedbruno KherroubiactiveBUSINESS INNOVATION STUDIOactiveCAMILLE DELPHINE OVASCAdissolvedCECILE LEFEdissolvedCHRISTIAN VILLENFINdissolvedDCAK CONSEILactiveESPACEFABRIKactiveGP LOCATIONactive

+48 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL ABALANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100