DOSSIERS / BAT SHAFEY
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Company dossier

BAT SHAFEY

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834929101 · 834929101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT SHAFEY
fr_insee
834929101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

1 people
NameRoleFromSource
EHAB EL SHIKHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100