DOSSIERS / A.G.M. BAT
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A.G.M. BAT

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-503089237 · 503089237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.G.M. BAT
fr_insee
503089237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
fr_insee
2010-12-27
fr_insee
2 PL D OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBATINOVdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBERTRAND LAZZARINOdissolvedBUSINESS CARSdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedD.T.MdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactiveFRANCE IN SILICOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off