DOSSIERS / BAT EXPRESS
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Company dossier

BAT EXPRESS

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804063725 · 804063725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAT EXPRESS
fr_insee
804063725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-13
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_insee
43.99C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAB DRIVERSdissolvedABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedAGHILAS KESSAIdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedATHENA CONCEPT MOTORSdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedBALY SERVICESdissolvedB AND T MAISONdissolvedBATIDECOdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
Ivan BriaAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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