DOSSIERS / CRP BAT
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Company dossier

CRP BAT

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824328157 · 824328157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRP BAT
fr_insee
824328157
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-13
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16 BD CHAMBLAIN, 77000 MELUN
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41.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB LOCATIONSdissolvedANDREE LUCIE GAGLIONEdissolvedANNETTE CHABUTdissolvedARIS TECHNOLOGYactiveBELKACEM ZAOUIdissolvedBENJAMIN GERARD VIOLONactiveBENOIT ANDRE MAURICE WAISdissolvedBUSINESS CENTER MELUNactiveCOREDIFdissolvedDAMIEN POISATdissolvedDECLIC EXPERTISEdissolvedECOMPTABLE.COMactiveEUROPE CONCEPT DISTRIBUTIONactiveFRANCK PIERRE MARCHANDdissolvedGTM BATIMENTactiveHAPPYLIFEdissolvedJEAN GIRARDdissolvedJ&S CORPORATIONdissolvedKARINE ISABELLE BAUGERdissolvedLAURA LINactive

+25 more

People with significant control

1 people
NameRoleFromSource
ZAHIR HARZOUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100