DOSSIERS / ELI BAT
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Company dossier

ELI BAT

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817861594 · 817861594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI BAT
fr_insee
817861594
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-19
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3 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
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43.22A
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3
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€4,063
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIMUSA ALIdissolvedA.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolvedDENISE LUCIE SUZANNE FRANCOISdissolvedINDIVISION GAUBERT GROSSactiveJOSEPH BRAMIactiveMARIELLE AGNES CHANTAL BOUETdissolvedMARIUS PLACOTARISdissolvedMICHELE GOURDONdissolvedMICHEL PARDEactiveNACIERA YEZZAdissolvedNATALIA DRUZHINAdissolved[ND]active[ND]active[ND]active[ND]activeROBERT VALENTIN FERNAN DELAUMEdissolvedSACHA ANDREESKIdissolvedSARL OCTOGONEdissolvedSCI BALMOLOCKdissolvedSERGHEI STOLEARactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALI MUSA ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100