DOSSIERS / AVENIR BAT
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Company dossier

AVENIR BAT

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-507643195 · 507643195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR BAT
fr_insee
507643195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-24
fr_insee
137 AV JEAN MOULIN, 69720 SAINT-LAURENT-DE-MURE
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHOCRI SAHBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100