DOSSIERS / AY.BAT
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Company dossier

AY.BAT

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522230739 · 522230739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AY.BAT
fr_insee
522230739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-10
fr_insee
42 AV DES VOSGES, 67000 STRASBOURG
fr_insee
43.99A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A & A CONSULTINGdissolvedALICE&ROGERdissolvedALPETANCHEITE SASdissolvedBATITECH 67dissolvedBLUE MEDICAL INNOVATION (EEC)dissolvedCLAUDE BERNARD BOLLINGERdissolvedCONCEPT DU RHINdissolvedCONCEPT FENSTERdissolvedCREATIV IMMOdissolvedDECO' 2dissolvedDENIS AYYILDIZdissolvedDOYNA RAJIdissolvedE.G.P.dissolvedELIGNEdissolvedELON MEIR HAIL PARIENTEdissolvedENYO & GAIAdissolvedEST PLATREdissolvedEURL DURdissolvedIDEAL POSEdissolvedISOCEV SARLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ERTUGRUL ARSLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100