DOSSIERS / ACTIFF BAT
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Company dossier

ACTIFF BAT

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833266745 · 833266745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIFF BAT
fr_insee
833266745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-13
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
43.99C
fr_insee
3
fr_insee
€30,000
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 PRIVEEdissolvedACTION 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 FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH KUFREVIPrésident—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