DOSSIERS / AIBAT
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Company dossier

AIBAT

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800962235 · 800962235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIBAT
fr_insee
800962235
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveA.M.K.activeANYactive

+319 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100