DOSSIERS / BAT INVEST
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Company dossier

BAT INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817572332 · 817572332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT INVEST
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817572332
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dissolved
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Limited liability company (SARL)
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2016-01-05
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574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
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43.12A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedAC DE LYONactiveALEXIS MASdissolvedALEXIS MASactiveALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBATIQUALISdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolvedCOM-UPdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
BABACAR NIANGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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