DOSSIERS / ANA BAT
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Company dossier

ANA BAT

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822819553 · 822819553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANA BAT
fr_insee
822819553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-28
fr_insee
2021-12-27
fr_insee
232 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
43.99B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2 A CONCEPTactive2 FRERESactive770 TRANSPORTdissolvedA.A. DECO 5dissolvedABPdissolvedAB SOFTWARESactiveA.C.C.E.S.S.+activeACTION COM 2000activeAG.COMactiveALL ONE PROTECTIONactiveALPHA CONTROL SECURITEdissolvedALTITUDE & ECHAFAUDAGESdissolvedANNAdissolvedAOUADEMdissolvedAPOLLON CONSTRUCTIONdissolvedASSAactiveATOHM CONCEPTactiveATY BATdissolvedAUTO 75dissolvedAZELdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
XXX MANZAMBI MPEMBELEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off