DOSSIERS / E P P BAT
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Company dossier

E P P BAT

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-504128646 · 504128646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E P P BAT
fr_insee
504128646
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-10
fr_insee
12 VLA ALBERT ROBIDA, 75019 PARIS
fr_insee
43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A2I TRANSPORTSactiveADAY HALALactiveADELactiveA.E.S AFRICA- EXPRESS-SERVICESactiveAGENCEMENT GENERAL BATIMENTactiveAHMED LAMINEdissolvedAICHA COSMETIQUESactiveALVINdissolvedAS CONSTRUCTIONactiveASSISTANCE BAMBA TAKHAWUactiveATMactiveBEN SALAH EURLactiveBONS PRIXactiveB.S.P. BADEGNAN SECURITE PRIVEEactiveBTEactiveECLATactiveELEX BTPactiveESPACE BATI PROactiveET 94 PARISactiveEURL EXOFEL EUROPEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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