DOSSIERS / AZ BATI
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Company dossier

AZ BATI

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841253925 · 841253925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ BATI
fr_insee
841253925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-23
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
ZAMAN AHMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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