DOSSIERS / CAB-BAT
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Company dossier

CAB-BAT

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534645510 · 534645510 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAB-BAT
fr_insee
534645510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
15 RUE DE COMBS LA VILLE, 91480 QUINCY-SOUS-SENART
fr_insee
43.99A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

7 VIE LA RECORDSdissolvedADS ART DECO SYSTEMdissolvedADS PACactiveALDO SERVICEdissolvedALL NET SARLdissolvedALPHA GRENAILLAGEdissolvedALTURA BATIMENTactiveAMBRE WARETdissolvedAMGS83activeAPLEONA FRANCEdissolvedASSISTANCE A DOMICILE IDFactiveBATIFRANCEactiveBATIMENT RENOVATION FRANCILIENactiveBAT NGCactiveBERNARD LARMINAYactiveBK SERVICE PLUSdissolvedBM-SERVICESdissolvedB.R BATIMENTactiveB.R.TactiveCLARA ANTUNESdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
SEYHAN SANALANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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