DOSSIERS / ELYSEE BAT
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Company dossier

ELYSEE BAT

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825165145 · 825165145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELYSEE BAT
fr_insee
825165145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-23
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMIRBATdissolvedARTIBATactiveASCOREactiveAUX SERVICES DE FRANCEdissolvedBATILIENdissolvedBATITOUactiveBELETEactiveCASA RWdissolvedCHAUFPLUS SERVICESactiveCHENNAI IIactiveCHESSEX U W PRODUCTIONSactiveCLM FIREdissolvedCOBRAactiveCONFORT ECHAFAUDAGEdissolvedDERFLA SERVICESdissolvedDMPdissolvedDOGAUD COMMUNICATIONactiveELECTRICIENS DE PARISdissolvedELEGANCE NET AUTOdissolvedERTBactive

+56 more

People with significant control

1 people
NameRoleFromSource
MANSEF JilaniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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