DOSSIERS / AFG BAT
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Company dossier

AFG BAT

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520992306 · 520992306 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AFG BAT
fr_insee
520992306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
117 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

12 FOdissolved140 ALSACE-LORRAINEdissolved2B COMMUNICATION PARISactive2TACactiveA3 ENERGYactiveABAHL'PROPRETEdissolvedACCOMPAGNEMENT CONSEIL DEVELOPPEMENT ET GESTION DE L'ENTREPRISEdissolvedACTION AVENIR FORMATIONdissolvedADDAX INTERNATIONALdissolvedAGCE MISSION PROTECTION SECURITE SARLactiveAGENCE CENTRALE PROTECTION SECURITE SARLactiveA.G TRADEdissolvedAGUENTISdissolvedAL2PLUSactiveALCYBE INDUSTRIEdissolvedA.L. DECOR BATdissolvedAMAREXdissolvedANIMATEKdissolvedA.PR.EX.I.M.dissolvedARCADE CONCEPTdissolved

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif