DOSSIERS / PPF BAT
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Company dossier

PPF BAT

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837833375 · 837833375 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PPF BAT
fr_insee
837833375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-01
fr_insee
2019-07-01
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
MOCHAMENT ALIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 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
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off