DOSSIERS / E.G BAT
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E.G BAT

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810033944 · 810033944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.G BAT
fr_insee
810033944
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-05
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710 RUE D'ALCO, 34080 MONTPELLIER
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DE PRESTATIONS TECHNIQUES ET ADMINISTRATIVESactiveAGENCE LIENS CULTURELS 34activeA L'AUTOdissolvedAmani FARESactiveAMINA KCHIRIDdissolvedANNICK DORAYdissolvedASS BERNARD MOKETTactiveAUTO LEADERSHIP INTERNATIONALdissolvedBATI LANGUEDOCdissolvedBTC FRANCEdissolvedCABINET DUPUY LATASTE IMMOBILIERdissolvedCENTRE FORMATION INDIVIDUALISEE OLYMPEactiveCHANTAL LEFEVREactiveCHOREMEactiveCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION LANGUEDOC-ROUSSILLONactiveCONTELICOTactiveCYRILLE CATTIAUXdissolvedDAVID DUARTE SEPENCERdissolvedEDMOND VIRICELLEdissolvedEL ABDELLAH EL HALAMIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MADJID SALIM KHETTABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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