DOSSIERS / ANATOLLY BAT
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ANATOLLY BAT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827729476 · 827729476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANATOLLY BAT
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827729476
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active
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Simplified joint-stock company (SAS)
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2017-02-15
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17 RUE Henry Monnier, 75009 Paris
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

People with significant control

2 people
NameRoleFromSource
MARTIN AleksandrovPrésident du conseil d'administration—France registry
MARTIN ALEKSANDROVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100