DOSSIERS / C.M.B. BAT
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C.M.B. BAT

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841495195 · 841495195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.B. BAT
fr_insee
841495195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-01
fr_insee
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
43.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolvedERDAL ISOLATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OZEN ERIKANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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