DOSSIERS / AB BAT
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Company dossier

AB BAT

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821450020 · 821450020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB BAT
fr_insee
821450020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-08
fr_insee
2021-12-27
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.91A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolvedANNABEL TERRASSEMENTdissolved

+328 more

People with significant control

1 people
NameRoleFromSource
PAULO SANTOS LIMAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off