DOSSIERS / ACTION PRO BAT
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Company dossier

ACTION PRO BAT

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-800240566 · 800240566 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION PRO BAT
fr_insee
800240566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-02
fr_insee
51 AV MARCEAU, 93700 DRANCY
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBATIMENT ENGINEERING ASSOCIESdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C OdissolvedBKMB GROUPEdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
CHOKRI BEN ALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100