DOSSIERS / AK BAT FRANCE
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Company dossier

AK BAT FRANCE

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842893554 · 842893554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK BAT FRANCE
fr_insee
842893554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-05
fr_insee
5 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved7 IMMOdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAKL TECHNOLOGYdissolved

+445 more

People with significant control

2 people
NameRoleFromSource
OGUZHAN AKKANATPrésident du conseil d'administration—France registry
OGUZHAN GOKALP AKKANATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

Risk journey — why 22?

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