DOSSIERS / AGRIBAT
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Company dossier

AGRIBAT

FRANCE · COMPANY · INCORPORATED 2013-12-01
KYBE ID: FR-801273905 · 801273905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRIBAT
fr_insee
801273905
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-12-01
fr_insee
160 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactiveBATIRALINdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
AAMIR FARAZ CHEEMAPrésident du conseil d'administration—France registry
MUNIR AHMED BASRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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