DOSSIERS / BAT AFFAIRE
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Company dossier

BAT AFFAIRE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848048237 · 848048237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT AFFAIRE
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848048237
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-26
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37 AV JEAN JAURES, 93350 LE BOURGET
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74.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD RAFI AMARKHEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100