DOSSIERS / PIO-BAT
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Company dossier

PIO-BAT

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791192313 · 791192313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIO-BAT
fr_insee
791192313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
43.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

People with significant control

1 people
NameRoleFromSource
PIOTR ADAM KRZESAKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100