DOSSIERS / GF BAT
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Company dossier

GF BAT

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848501763 · 848501763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GF BAT
fr_insee
848501763
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-21
fr_insee
159 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_insee
43.34Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 M Jdissolved2M PARFUMSdissolved3C PROPRETEdissolvedAMOUR ET CONNAISSANCESactiveASSO PROFESSIONS LIBERALESdissolvedAUX DELICES DE JOINVILLEdissolvedAUX MAINS D'ORdissolvedBABU DIFFUSIONdissolvedBERNARD VINCENSactiveBRIK IDOULAHIANEactiveB.R TPdissolvedCABINET ETUDES THERMIQUES AERAdissolvedCONCEPT DALLAGEactiveC.T DALLAGEactiveD.B SOLSdissolvedD.C BATdissolvedDEMO-SCIEdissolvedDIDIER HENRI BERNARD GEORGES VINCENSactiveDMM ISOLATIONdissolvedDRAGON SAINT-MAURdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO GOMES FERREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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