DOSSIERS / B C M BAT
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Company dossier

B C M BAT

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539144543 · 539144543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B C M BAT
fr_insee
539144543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-17
fr_insee
30 AV PIERRE CORNEILLE, 78800 HOUILLES
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS SERVICESdissolvedAGOUA RENOVATIONdissolvedALBMEIdissolvedAUTO OFFICE SASdissolvedBATIREDactiveC A SdissolvedCHRISTIAN JACQUES CORDIERdissolvedCINEDEN GESTION INTERNATIONALactiveCLOISO PLAFdissolvedCONSTRUCTION D.T.SdissolvedCSIdissolvedCYCLES ATLASdissolvedECU 2000dissolvedE.D.S.IdissolvedESPADONdissolvedEUROPEENNE DE RESTAURATION RAPIDEdissolvedFREITASdissolvedFSGdissolvedFUN PIZZAdissolvedJEAN-CLAUDE ROBERT REUMONTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JAIME DIAZ QUINTEROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100