DOSSIERS / LB BAT SERVICES
← SearchExport PDF
Company dossier

LB BAT SERVICES

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795279496 · 795279496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LB BAT SERVICES
fr_insee
795279496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-13
fr_insee
34 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGEL SanchezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100