DOSSIERS / AVE BAT
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Company dossier

AVE BAT

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817841703 · 817841703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVE BAT
fr_insee
817841703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-18
fr_insee
2022-06-15
fr_insee
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedA.G.M. RENOVATIONdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALEXANDRE KHALEDdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAZ DISTRIBUTIONactiveBATI 9dissolvedBAUMANNdissolvedBCTIactiveBETA BATdissolvedBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

1 people
NameRoleFromSource
VASILE CRESTINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off