DOSSIERS / ASF BAT
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Company dossier

ASF BAT

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507690949 · 507690949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASF BAT
fr_insee
507690949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-14
fr_insee
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactiveBOI CHI DOactive

+131 more

People with significant control

1 people
NameRoleFromSource
AMIN WALID FAROUK ELSAIDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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