DOSSIERS / AB BAT
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Company dossier

AB BAT

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815255682 · 815255682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB BAT
fr_insee
815255682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-14
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
43.32B
fr_insee
€7,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactiveADS SOLUTIONS ET CONSEILSdissolved

+706 more

People with significant control

1 people
NameRoleFromSource
ISRAEL ARIE RauzadaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100