DOSSIERS / C BAT INVESTMENTS
← SearchExport PDF
Company dossier

C BAT INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509673935 · 509673935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C BAT INVESTMENTS
fr_insee
509673935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-31
fr_insee
118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
66.12Z
fr_insee
1
fr_insee
€510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AB-HOLDINGdissolvedAFFORDANCEactiveAG TRADINGactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedBDS TRANSPORTdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedCHRISTIAN ROCHESdissolvedDARELdissolvedDIXQUINZEdissolvedDUC SHOPactiveETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FLORENT REMONDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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