DOSSIERS / D F B BAT
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Company dossier

D F B BAT

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504254095 · 504254095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D F B BAT
fr_insee
504254095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-16
fr_insee
30 RTE DE DOMONT, 95580 ANDILLY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMP BATIMENTdissolvedANGEL RENOVATIONdissolvedA.S.C. RAVALEMENTSdissolvedB F C BATdissolvedCELSO PEREIRAdissolvedC R JdissolvedECOTECactiveERIC GILLARDdissolvedGILLARD MATERIELS BTPdissolvedGOLD METAUX BOISdissolvedG.P.M. MATERIELS B.T.PdissolvedGT PIECES AUTOactiveLPRactiveMARIO ROCHA DA COSTAdissolvedM&P MARTINSdissolvedPHILIPPE JEAN KOHLERactivePLEIN AIR ET LOISIRS SOCdissolvedSERVICES DEMENAGEMENTS & TRANSPORTSdissolvedSERVICES ET BATIMENTdissolvedSOC DISTRIBUTION BATI INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YUSUF CANDIRPrésident—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