DOSSIERS / C.V BAT
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C.V BAT

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830908414 · 830908414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.V BAT
fr_insee
830908414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-18
fr_insee
2019-03-18
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
43.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

1 people
NameRoleFromSource
VASILE-DANIEL CARDOSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off