DOSSIERS / YAPI BAT
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Company dossier

YAPI BAT

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520177338 · 520177338 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
YAPI BAT
fr_insee
520177338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
28 RUE DE LA BRETONNERIE, 95300 PONTOISE
fr_insee
43.99C
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YAPI BATfr_insee · 813534880 · dissolved

Companies at this address

282 total

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

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100