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Company dossier

ZS BAT

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845010933 · 845010933 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameZS BAT

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Registration845010933

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-03

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Registered address47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE

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Industry43.33Z

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZS BATfr_insee · 488345240 · dissolved ZS BATfr_insee · 827582479 · dissolved ZS BATfr_insee · 883839706 · dissolved ZS BATfr_insee · 909486722 · dissolved ZS BATfr_insee · 910152206 · dissolved ZS BATfr_insee · 930085873 · active

Companies at this address

529 total

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

3S FORMATIONactive ABC RUREdissolved ABD FIBREdissolved AB FENETRESdissolved ABM DIFFUSIONactive ABOU MAMADOU TRANSPORTactive ABRA MONDE TRANSPORTactive ABR TRADE INTERNATIONALactive ACR EXPOdissolved ACT GROUP SASactive A.G.E.active AGENCEMENT DESIGN ISOLATIONdissolved AGRIMAT TPactive AGTS CONSEIL SARLactive AHKdissolved AH SANdissolved AKDAdissolved AKSEdissolved AKSEL - COdissolved AKSENT INFORMATIQUEactive

+509 more

People with significant control

1 people

Name	Role	From	Source
SONIA ZAPATERO PEREZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100