DOSSIERS / ARI BAT
← SearchExport PDF
Company dossier

ARI BAT

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529648164 · 529648164 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARI BAT
fr_insee
529648164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-20
fr_insee
30 AV GENERAL LECLERC, 38200 VIENNE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONSTRUCTIONSactiveA.C.R.dissolvedADDITIFdissolvedADDITIF GROUPdissolvedALEXANDRE RAVELactiveAMENAGEMENTS TOUS TRAVAUXdissolvedART ET STONEdissolvedAT.M.K FIBREactiveAUDREY HUGUETTE SYLVIE LEGRANDactiveBAKANGAdissolvedBATI ETANCHEdissolvedBATIFRANCE SOF-BTPdissolvedBATI PROactiveBATI-TRAVAUXdissolvedBERNARD NIMALdissolvedBLCactiveBONNET CONSTRUCTION JOINTAGEdissolvedCAMILLE MONTAGNEdissolvedCOMMUNAUTE D'AGGLOMERATION DU PAYS VIENNOISdissolvedCTB FACADEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ISMAIL KARAKOCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100