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Company dossier

ARAS BAT

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808972491 · 808972491 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARAS BAT

fr_insee

Registration808972491

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-15

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Registered address20 RUE LAVOISIER, 95300 PONTOISE

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Industry43.99A

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARAS BATfr_insee · 102350022 · active ARAS BATfr_insee · 804804144 · dissolved ARAS BATfr_insee · 903467066 · dissolved ARAS BATfr_insee · 915030886 · dissolved

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved 1.B.2.Cdissolved 2F ASSISTANCEdissolved 2H&Cdissolved 2KPROSECURITEactive 31 TRANSdissolved 3D SENTRY SOLUTIONSactive 3GZAdissolved 3 JGdissolved 6LS BRETIGNOLLES MOULINactive 6LS NOTRE-DAME-DE-MONTSdissolved A2 MERCIER SECURITE SARLdissolved A2 PRO CONCEPTactive AABRIdissolved AB&AM PARTNERSdissolved ABC FACTORYdissolved Abdessattar Noissiactive AB ENERGIESdissolved ABRPdissolved ABYX CONSULTINGdissolved

+688 more

Connections

3 links

Shared operator — likely the same administrator

EAU EXPRESSShared officer / director · 4 share this ERTISShared officer / director · 4 share this BACOETShared officer / director · 4 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

Name	Role	From	Source
ADEL-FRANCOIS HANAFY	Président	—	France registry
ANIL AYGORDU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 708 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

Shared-director cluster

Composite risk score29/100