DOSSIERS / ALFA BAT
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Company dossier

ALFA BAT

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792522823 · 792522823 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALFA BAT
fr_insee
792522823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-16
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

1 people
NameRoleFromSource
JAVED AKHTARPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAVED AKHTAR (officer) matches PEP Javed Akhtar — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

JAVED AKHTAR (officer) matches Javed AKHTAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100