DOSSIERS / ACTIV'BAT
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Company dossier

ACTIV'BAT

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842130072 · 842130072 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV'BAT
fr_insee
842130072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-05
fr_insee
56 AV VALERY GISCARD D'ESTAING, C/O AGE, 06200 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedBLACK DIAMOND PRESTIGES SERVICESdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDECO BATactiveDIDI RENOVactiveDIRECT FERMETUREdissolvedDMENdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JAMEL GASMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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