DOSSIERS / ABS BAT
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Company dossier

ABS BAT

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824811236 · 824811236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABS BAT
fr_insee
824811236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-09
fr_insee
2021-08-09
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS 13
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

1 SIGN' SERVICEdissolvedALAVANCEdissolvedALLIANCE EUROPEENNE DE PROPRETEdissolvedA.M.S RENOVATIONdissolvedARCHI-TECHactiveARTCHESSdissolvedASSISTANCE TECHNIQUEdissolvedBATdissolvedBATACdissolvedBATI MULTI SERVICESdissolvedBF CONSULTING SERVICEdissolvedBH CONSTRUCTIONactiveBZR INTERNATIONALactiveCIE SURVEILLANCE PRIVEE ET GARDIENNAGEdissolvedC. LASERactiveCLEAN BAT SERVICESdissolvedC.M.P.C.dissolvedCOFIACOactiveCREAFORdissolvedDBSI CONSULTINGdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
FAROOQ HASSAN QureshiPrésident—France registry
LAURENT DuongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off