DOSSIERS / KA-BAT
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Company dossier

KA-BAT

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798707352 · 798707352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KA-BAT
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798707352
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-25
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7 RUE BOINOD, 75018 PARIS
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RONAN MARTYactiveCHRISTOPHER KARL MIKAEL REMYdissolvedDIVA WAXdissolvedESPACE GROBINEEdissolvedGUILLAUME TAURELactiveJONATHAN STRULOVICIactiveJORGE ELIECER BEDOYA BILBAOactiveKESIA FRANCHESKA JEAN-LOUISactiveLE PETIT THEATRE D'ALEXISactiveLES INVEFTIGATIONS PHONIQUESactiveMADELEINE NGALAKOdissolvedMELANIE CELINE ALICE FOISSACactiveNAVARROdissolved[ND]active[ND]active[ND]dissolvedPASCAL JACQUES FREDERIC BELOTdissolvedPHILIPPE CLAUDE PIERRE BOUCHERdissolvedTIMDIMdissolved

People with significant control

1 people
NameRoleFromSource
JOHN EDWARD Caballero GarciaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100