DOSSIERS / DA BAT
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Company dossier

DA BAT

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828676809 · 828676809 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA BAT
fr_insee
828676809
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-29
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8 RUE ETIENNE LEBEAU, 91200 ATHIS-MONS
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRU CEBOTARIactiveALEXANDRU-ROBERT CHIRAactiveALEXANDRU SPIRCAactiveA.M.IdissolvedAnatoli SemencoactiveAndrei AgachiactiveANG PLATRERIEdissolvedANNIE RENEE LECARPENTIERdissolvedARDELENCELEdissolvedASSOCIATION DE LA COURactiveCHRISTINE GOETGHELUCKdissolvedCLAUDIU-VASILE CRISANactiveCRIS RENOVactiveCRIS RENOVdissolvedCRISTIAN PETRICA FLORESCUactiveCRISTINEL BUTNARUactiveDANDU ANDREI MARIANdissolvedDANUT MIHALACHEactiveD ET S BATIMENTactiveEFFICACE TECH & BATdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CLAUDIU VASILE CRISANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100