DOSSIERS / AJ BAT
← SearchExport PDF
Company dossier

AJ BAT

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790711360 · 790711360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ BAT
fr_insee
790711360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-24
fr_insee
36 RUE DES FONTAINES, 92310 SEVRES
fr_insee
43.99C
fr_insee
3
fr_insee
€5,000
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.

ADMIRE PARISdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBENOIT GRACIAdissolvedBenyamin asoutactiveCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDANIELECdissolvedDISRUPTIVE ADVISORYdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveGILLES HETROYdissolvedHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+30 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU MACEDONPrésident du conseil d'administration—France registry
LIVIA SMARANDESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100