DOSSIERS / ASK BAT
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Company dossier

ASK BAT

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818026957 · 818026957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASK BAT
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818026957
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-26
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11 RUE DU CONGRES, 06000 NICE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
TOHID ASKARI ZADEH JORSHARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100