DOSSIERS / BAT 31
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Company dossier

BAT 31

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809048754 · 809048754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT 31
fr_insee
809048754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-21
fr_insee
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
43.91B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBLACKSHEEPdissolvedBMP 31dissolvedCARLO FIORENTINOactiveCAROLINE AUDREY SANDRINE SENACdissolvedC & GdissolvedCO.BATdissolvedCONCEPT DE MAISONS TOULOUSAINESdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolvedDTH CONSEILdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ADAM ISSAEVDirecteur général délégué—France registry
IBRAHIM GUEKHAIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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