DOSSIERS / BAT OKIS
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Company dossier

BAT OKIS

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818461733 · 818461733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT OKIS
fr_insee
818461733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-15
fr_insee
2020-03-18
fr_insee
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANDEUL NELSON FALCKdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARCAN BATdissolvedARTCOTECHdissolvedART- FLAMdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATICOM IDFdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBR DEVELOPPEMENT ESTactiveBY TCHILOEdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
ARMAND CANDANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off