DOSSIERS / BAT COMPANY
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Company dossier

BAT COMPANY

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849725916 · 849725916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT COMPANY
fr_insee
849725916
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dissolved
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Limited liability company (SARL)
fr_insee
2019-04-03
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24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
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43.21A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABREUdissolvedAK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedA.T.E.B.dissolvedATELECactiveBARAKAdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCAPITAL INVEST FRANCEactiveCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAKLIdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ZINE EDDINE TIKBRATINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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