DOSSIERS / ADS BAT
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Company dossier

ADS BAT

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819721960 · 819721960 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADS BAT
fr_insee
819721960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-15
fr_insee
2 B BD D ARCOLE, BAL 13, 31000 TOULOUSE
fr_insee
43.99D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
EMAD RENOVEdissolvedGT LINE AUTOdissolvedH.K.SECURITEdissolvedLES NOCES D'ORdissolvedPRO BAT SUD OUESTdissolvedPRO CARRELAGE 31dissolvedSARL AIDE CONSEILS FORMALITESdissolvedSARL BATIMENT RENOVATION SERVICESdissolvedSARL BMB BATdissolvedSARL CASA DIAFAdissolvedSARL DOMIATY INTERNATIONALdissolvedSARL ETANCHEITE TOULOUSAINE (SET)dissolvedSARL FRANCE PLATRERIEdissolvedSARL GARONNE PEINTUREdissolvedSARL KENZdissolvedSARL LN PEINTURE 31dissolvedSARL R&B ASSOCIESdissolvedSARL RHOCHEM ETANCHEITE-PEINTUREdissolvedSARL SAFAdissolvedSARL SECURITE INCENDIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALILPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100