KYBE — See who's really behind any company

Company dossier

B.G BAT

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798901534 · 798901534 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.G BAT

fr_insee

Registration798901534

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-03

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Registered address8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Industry43.32A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

B.G.BAT SARLfr_insee · 418003190 · dissolved B.G.BAT SARLfr_insee · 419790084 · dissolved B.G.-BATfr_insee · 420608275 · active B.G BAT SARLfr_insee · 488334582 · dissolved B G BATfr_insee · 494064371 · dissolved B@G BATfr_insee · 832269583 · dissolved

Companies at this address

1,029 total

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

1888 FILMSactive 25 MAIdissolved 2 B CONSTRUCTIONactive ABC PERFORMANCEdissolved ABDELAZIZ HARIZIdissolved ABD EL HAY EL DEWENEYdissolved ABDELKADER SEHABdissolved ABDELKRIM HADBIdissolved ABDERRAHMAN BEN DHIABdissolved ABDOULAYE N DONGOdissolved ABGactive ABILIO ESTEVESdissolved ABOUJEEB MODEdissolved ACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolved ACIdissolved ACTactive ACTION TRANSPORTactive ACTIVE 1active ADA CONSTRUCTIONactive ADAO PINHO DE ALMEIDAdissolved

+1,009 more

Connections

1 link

Shared operator — likely the same administrator

P.B.RShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOSE OMAR Sepulveda Garro	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100