DOSSIERS / BSA BAT
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Company dossier

BSA BAT

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817462195 · 817462195 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
BSA BAT
fr_insee
817462195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
2024-12-31
fr_insee
53 RUE DE GODE, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Companies at this address

51 total

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

ABDELKADER ABBESdissolvedAbdelmalek NASRIdissolvedABDERRAHMANE FAKHRIdissolvedADEL ECHAIEBdissolvedAHONAMI REINE NICOLE GBAGUIDIdissolvedALIA YAHIAdissolvedAna Maria RaqueldissolvedASSOCIATION LE SECOURSactiveBILAL OMAR CHETOUANIdissolvedBRYANT CARTER TAMEGNI NDEMA BRYANTdissolvedCHRISTIAN USINABIAdissolvedDONNER ENSEMBLE POUR AIDERactiveGLORIOUS CHURCH - GCactiveHOSHIAR BARZANGIdissolvedINACIO MOREIRA DE OLIVEIRAdissolvedISO 95dissolvedJAWAD NOUALIactiveJOSE LUIS JOSE LUIS DE PONTEdissolvedJunior Edwige Idriss DhiboudissolvedKOMALDINEdissolved

+31 more

Connections

1 link
Shared operator — likely the same administrator
BM TRANSPORTShared officer / director · 2 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

2 people
NameRoleFromSource
BERRAK MOHAMMEDAdministrateur—France registry
MOHAMMED BERRAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off