DOSSIERS / AB-BATI-EVENEMENT
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Company dossier

AB-BATI-EVENEMENT

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814566287 · 814566287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB-BATI-EVENEMENT
fr_insee
814566287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-06
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS 20
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB COMdissolvedABEXactiveAGECdissolvedAICHIOU&MAHIDI ASSOCIESdissolvedALLO CANETTESdissolvedALPHA DEMENAGEMENT INTERNATIONALdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveATHENAactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactiveBATIFRANCEactive

+138 more

People with significant control

1 people
NameRoleFromSource
SEGHIR ArroudjPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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