DOSSIERS / AVIE BAT
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Company dossier

AVIE BAT

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-749825584 · 749825584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVIE BAT
fr_insee
749825584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-28
fr_insee
1 AV ARISTIDE BRIAND, 93160 NOISY-LE-GRAND
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1001 ENERGIESactiveA.A. BTPdissolvedABMIMactiveADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR CASACUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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