DOSSIERS / ASSOCIATION BATSAP
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Non-profit dossier

ASSOCIATION BATSAP

FRANCE · NON-PROFIT · INCORPORATED 2015-04-01
KYBE ID: FR-810531491 · 810531491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION BATSAP
fr_insee
810531491
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2015-04-01
fr_insee
22 RUE GUSTAVE EIFFEL, 78300 POISSY
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2N TECHNOLOGIESdissolvedAGM AUTOSdissolvedALAIN ARONOVICIdissolvedALEF RESTAURATION GROUPEactiveALLIANCE CONCEPTdissolvedALLO CARSdissolvedALPHA OMEGA SERVICESdissolvedAMEL BOUDIDAH HOLDINGactiveAPSONdissolvedARGO BATdissolvedART DECOR HOMEactiveASSCOdissolvedASS LE FESTIVAL DE POISSYactiveAT TRANSPORTdissolvedAXORUSdissolvedBABYLON SOFTWAREactiveBAT ECO&COdissolvedBATIMANdissolvedBECKER CONSEILSdissolvedBIG ART DEMENAGEMENTdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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