DOSSIERS / BAT INDUSTRIE
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Company dossier

BAT INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531259521 · 531259521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT INDUSTRIE
fr_insee
531259521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
fr_insee
46 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveAlexane Delphine Pascale FELISIactiveANAYA INVESTISSEMENTdissolvedANGELYS FINANCEdissolvedANGELYS RESORTdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARFEactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY AUDITactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactive

+97 more

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE BOELENDirecteur—France registry
HUGO BOELENDirigeant—France registry
PAUL BOELENDirigeant—France registry
RALPH BOELENDirigeant—France registry
VIRGINIE BOELENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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