DOSSIERS / AS BAT
← SearchExport PDF
Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828692541 · 828692541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS BAT
fr_insee
828692541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-29
fr_insee
2023-05-11
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

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.

AMARactiveAMBROSIANA INTERNATIONALactiveA.M.D. CHARFAZdissolvedAMENAGEMENT DUROYdissolvedART DECORdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedEUROPE M.dissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ObaiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 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