DOSSIERS / GD BAT
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Company dossier

GD BAT

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539295238 · 539295238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GD BAT
fr_insee
539295238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-18
fr_insee
3 RUE DE PALESTINE, 75019 PARIS
fr_insee
43.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA SCHIAVINATOactiveANGE PRODUCTEUR & WEB ERAactiveCAPOIERA PALMARES DE PARISactiveCATHERINE FLORENCE CHISTINE DEUTSCHdissolvedDANIELA CAPONEdissolvedIONUT ALIN IONUT-ALIN COSTEAdissolvedJACQUES BADUELdissolvedMARYAM EBRAHIMI UARKIANIdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedNOUVELLE ETUDE BERY SARLdissolvedRyan Emmanuel Wiliam ScordinoactiveSARL EURO BAT HABIBdissolvedSCI ACHILLE IMMOdissolvedSCI L'AVENIRdissolvedSYND COPRO 3 RUE DE PALESTINEactive

People with significant control

1 people
NameRoleFromSource
DANUT FILIP CosteaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100