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Company dossier

ARP BAT

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814731279 · 814731279 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameARP BAT

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Registration814731279

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-13

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Registered address5 RUE MALMAISON, 93170 BAGNOLET

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Industry43.34Z

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Share capital€10,000

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Companies at this address

70 total

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

2F RENOVATIONdissolved ABC TRANSPORTSdissolved ABL RENOVEdissolved ADDAS TRANSPORTSdissolved AF BATdissolved AIB CONSEILdissolved AJ TRANSPORTdissolved ALL-TRUCKSdissolved ALY BTGdissolved AM EXPRESSdissolved AMS BRIGADEdissolved ANA BATIMENT SERVICESdissolved AVENIR SERVICEdissolved A.W.Tdissolved BAdissolved BATIMENT FRANCE SERVICESactive BATINOVAdissolved BNE SERVICESdissolved CERAMICAdissolved DIA TRANSPORTSdissolved

+50 more

Connections

2 links

Shared operator — likely the same administrator

GHEZA BATIMENTShared officer / director · 3 share this OTIXEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AHMED GHEZAL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100