DOSSIERS / CD BAT
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Company dossier

CD BAT

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805084266 · 805084266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD BAT
fr_insee
805084266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-08
fr_insee
195 AV GAMBETTA, 75020 PARIS 20
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L SERVICESdissolved786 TRANSPORTdissolvedADAM DEMENAGEMENTdissolvedALIANE IMPORT EXPORTactiveAMGKdissolvedATLASdissolvedAUTO MARKETdissolvedAVENIR TRANSPORT LOCATIONdissolvedA.V.M.IactiveBAGNIS BATIMENTdissolvedBAT RENOVactiveBERTEXdissolvedBH INVESTdissolvedCARGOdissolvedCRISMARdissolvedCRISTINAdissolvedDB DEMdissolvedDELTA BATdissolvedDELTA SERVICE COMMUNICATIONdissolvedDP MACHINERYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DUMITRU CovaliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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