DOSSIERS / AE BAT
← SearchExport PDF
Company dossier

AE BAT

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809337405 · 809337405 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AE BAT
fr_insee
809337405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-02
fr_insee
13 RUE DE L'ABBE GREGOIRE, 91350 GRIGNY
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADIL ERBAYPrésidentFrance registry
GEORGI FUTIKOVPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100