DOSSIERS / PARIS BAT
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Company dossier

PARIS BAT

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807634365 · 807634365 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS BAT
fr_insee
807634365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
23 AV CARNOT, 93140 BONDY
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAL YILMAZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100