DOSSIERS / DK BAT
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Company dossier

DK BAT

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840137889 · 840137889 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DK BAT
fr_insee
840137889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-05
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAXE LOGISTICdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCBEdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedD MdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedHAMID CHENNAFIactiveJOEL TRANSPORTactive

+40 more

People with significant control

1 people
NameRoleFromSource
BOUKHALFA Ould SlimanePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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