DOSSIERS / BAT
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Company dossier

BAT

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848901690 · 848901690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAT
fr_insee
848901690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
2024-12-05
fr_insee
14 AV DE BOURGOGNE, 91300 MASSY
fr_insee
18.12Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedAIR BTPdissolvedBEATRICE SIMONNETdissolvedBEKAY MONTACERdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveCHD TRANSdissolvedELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedIBRAHIM COSTA DJALOdissolvedISMAEL DJALOactiveJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BELGACEM BEKAYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off