DOSSIERS / PRO BAT
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Company dossier

PRO BAT

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837733310 · 837733310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRO BAT
fr_insee
837733310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-28
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
43.99C
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
FOUAD EL OUAZZANIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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