DOSSIERS / TITO BAT
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Company dossier

TITO BAT

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505029900 · 505029900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TITO BAT
fr_insee
505029900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactive

+118 more

People with significant control

1 people
NameRoleFromSource
ABD EL MOHSEN MAHEDYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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