DOSSIERS / CORP BAT
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Company dossier

CORP BAT

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840559538 · 840559538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CORP BAT
fr_insee
840559538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-21
fr_insee
2021-12-27
fr_insee
158 RUE DIDEROT, 158-160, 93500 PANTIN
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

2Mdissolved3DSdissolvedABEL DECO GROUPEdissolvedABLA FRUITSdissolvedADAM BATIMENTdissolvedADAM FRUITSdissolvedA.D.M TRANSdissolvedA.D-RENOVEdissolvedAGENCE ALLO SITES WEBdissolvedAGNdissolvedAHMED PRIMEURSdissolvedAHMED PRIMEURS 93activeAIMANE FRUITSdissolvedALASKAdissolvedALBA PRIMEURSdissolvedALEGRIA BATdissolvedALEX FRUITSdissolvedALFA EXOTICdissolvedAL FODAdissolvedALLO BENNE SERVICESdissolved

+303 more

People with significant control

1 people
NameRoleFromSource
DORIN BAESUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off