DOSSIERS / GEO BAT
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Company dossier

GEO BAT

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839145406 · 839145406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEO BAT
fr_insee
839145406
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
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41.20B
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€1,500
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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 PRIVEEdissolvedACTIFF BATdissolvedACTION 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 BATdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
FLORIN BRUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100