DOSSIERS / BAT-SA
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Company dossier

BAT-SA

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503796104 · 503796104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT-SA
fr_insee
503796104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-18
fr_insee
26 RUE JULES VALLES, 91000 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON MENDES ALMEIDAdissolvedA.F.activeASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)activecedric olivier florian m'passi-moukandzaactiveChristian DiyemactiveDinesh TANDAVANEactiveGwenola MenayamedissolvedION VICOLdissolvedJEAN LIPAKOUactiveJOSUE YANNICK LEMARdissolvedJUDITH LEA ARISTIDE OTTO MBONGOdissolvedLEAMEXdissolvedMAHAMET TRAOREactive[ND]activeNGABONZIZA ASHIMWEactivePATRICK VASSORTdissolvedPHILLIS CURTISdissolvedPIERRE DIEUDONNEE AURORE SOREZEdissolvedsaddam abichoudissolvedSADDAM ABICHOUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BOZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100