DOSSIERS / LNG BAT
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Company dossier

LNG BAT

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-537702052 · 537702052 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LNG BAT
fr_insee
537702052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
41.20A
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€4,000
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Companies at this address

181 total

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

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolved

+161 more

Connections

6 links
Shared operator — likely the same administrator
PRO BATIShared officer / director · 7 share thisJARDIN DE FRANCEShared officer / director · 7 share thisECHA-POSEShared officer / director · 7 share thisSTM PROShared officer / director · 7 share thisSHAHI QILAShared officer / director · 7 share thisETOILE DE SOUSSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SADIQ IMRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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