DOSSIERS / BAT +
← SearchExport PDF
Company dossier

BAT +

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849977467 · 849977467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT +
fr_insee
849977467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-11
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2024 BATdissolved2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedALMEIDA CONSTRUCTIONdissolvedAMD MECAdissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD I MdissolvedD.I.TdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolvedESPACE NIKELdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MANUEL LOPES CARDOSOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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