DOSSIERS / ALTO BAT
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Company dossier

ALTO BAT

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803331925 · 803331925 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALTO BAT
fr_insee
803331925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-08
fr_insee
1 RUE MARYSE BASTIE, 93600 AULNAY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Companies at this address

43 total
3R SOLUTIONSdissolvedABACUS RHdissolvedAEVA CONSEIL RHdissolvedAEVA RHdissolvedAFCOMactiveA-J TRANSPORT DE PERSONNESdissolvedA.MONRECOUVREMENTdissolvedA (VECTRA P.C.I.)dissolvedBACK UP CARS SOCIETE TRANSPORTdissolvedBIOMEDICAL ENGENERING AND CONSULTING INTERNATIONAL COMPANYdissolvedBIONOORdissolvedCAFE SERVICES +dissolvedCAPVIE 93dissolvedCOLOR SERVICESdissolvedDISCOACTIVITEdissolvedEXPERT FRANCE INCENDIEdissolvedFORMACOMdissolvedHALactiveJADE DIFFUSIONdissolvedJADE INNOVATIONactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
LOISIRS - HABITATION - PROTECTIONShared officer / director · 5 share thisATARAX Autohandel GmbHShared officer / director · 5 share thisGimmes Royal GmbHShared officer / director · 5 share thisSocietatea Comercială "EXPRES FRIGOFRUCT" S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ION HARGHELPrésident—France registry
ROMAIN NERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100