DOSSIERS / BAT MJN
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Company dossier

BAT MJN

FRANCE · COMPANY · INCORPORATED 2013-12-15
KYBE ID: FR-798862298 · 798862298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT MJN
fr_insee
798862298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-15
fr_insee
293 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2 M SERVICESdissolved3WLIFEdissolvedAGENCE DE COMMERCIALISATION ETUDES PRESTATIONS DE SERVICES INTERNATIONALactiveAissata DIAGANAactiveALRISactiveART NATURELdissolvedASS FORMATEURS CONSEILLERS D'ENTREPRISESdissolvedAXE MATERIEL SASUdissolvedBACTRIANE INFORMATIQUEdissolvedBAROXdissolvedBETASPINdissolvedBKR ECOdissolvedBLOG DU FORMATEURdissolvedBMSactiveBRAINdissolvedCAROLIMMOdissolvedCAVELL TRADE INTERNATIONALdissolvedCELLIANCEdissolvedCHALLENGE BUREAUTIQUE & INFORMATIQUEactiveCONCILIOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
DUDA ALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100