DOSSIERS / BAT 64
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Company dossier

BAT 64

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505249532 · 505249532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT 64
fr_insee
505249532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-11
fr_insee
1 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

1 people
NameRoleFromSource
MIHRIBAN HOCTURKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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