DOSSIERS / AFG BAT
← SearchExport PDF
Company dossier

AFG BAT

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812337095 · 812337095 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFG BAT
fr_insee
812337095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
2023-12-05
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolvedASSURASIAdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
CHEIKH ABDOU MBACKEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off