DOSSIERS / A.R.I. BAT
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A.R.I. BAT

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801233081 · 801233081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.R.I. BAT
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801233081
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dissolved
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Limited liability company (SARL)
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2014-03-24
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1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
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41.20B
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6
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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

196 total

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

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactiveBAT ETOILE SARLdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
MARIAN FLORIN RODEANUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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