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Company dossier

PRO BAT 02

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832807911 · 832807911 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePRO BAT 02

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Registration832807911

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-20

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Registered address23 AV CARNOT, 93140 BONDY

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Industry43.33Z

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Share capital€2,000

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Companies at this address

316 total

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

AAPRIdissolved ABS ELECdissolved AISNE FACADE 80dissolved AJO-BATdissolved ALKANdissolved ALL AROUND THE WORLDdissolved ALPactive ALPER BATIMENTdissolved AMA ISOLANT BATdissolved AMBULANCE SECOURS 93dissolved APRIactive A R Adissolved ARC EN CIELdissolved ARIANE DISTRIBUTIONdissolved ARINdissolved ART CONSTRUCTIONactive ARTISAN Bdissolved ASPdissolved ASSYA - BATdissolved ASTdissolved

+296 more

Connections

3 links

Shared operator — likely the same administrator

H & C Gebäudeservice GmbHShared officer / director · 4 share this RWS Team GmbHShared officer / director · 4 share this ATEC Germany GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IBRYAM IBRYAMOV	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100