DOSSIERS / ARAFAT BAT
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Company dossier

ARAFAT BAT

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788708279 · 788708279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAFAT BAT
fr_insee
788708279
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-01
fr_insee
91 RUE DES MOINES, 75017 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCEMENT GENERAL IMMEUBLES ANCIENS FRactiveALVITA FERNANDESactiveARAFAT RENOVBATactiveARTUR ARTUR BEDEdissolvedASS AIDE JEUNES PERSON SANS ABRI AVENIRactiveBARTOLOMEO MERCURIdissolvedBDNdissolvedC2EAdissolvedDEMOBATIRactiveEMMANUELLE DOMINIQUE SYLVIE PATRICIA BLAINactiveFLECHE D'ARGENTdissolvedFRANCOISE MAFOdissolvedGOUROU - SON & COdissolvedGUILLAUME FOUCAULTactiveINDIVISION LEROUX / NIVETactiveJAPAdissolvedJEREMIE ABA BRUNETactiveJSJdissolvedLINZORdissolvedMATTEA RENOVactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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