DOSSIERS / AD BAT
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Company dossier

AD BAT

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850902602 · 850902602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD BAT
fr_insee
850902602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-20
fr_insee
1 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADDIXOactiveADEM CILdissolvedADSP LE TRANSPORTEUR EXPRESSdissolvedAHIMANN BRIDGEdissolvedANTEMIdissolvedARYASactiveASSOCIATION POUR LA GESTION DU RIE LE STEPHENSONactiveASS PERSON DIR REG INSEE ILE DE FRANCEactiveBATI TNSdissolvedBELORYSdissolvedCHERZAactiveCRESCO CYBERSECURITYdissolvedCSC ASIA FOODactiveDESTRUCTION NUISIBLESdissolvedEGBdissolvedELITE PNEUS DEPANNdissolvedFC SERVICESdissolvedFGS 78 TRANSPORTSactiveFIMATEC ILE DE FRANCEdissolvedHGFI FOURNITURES INDUSTRIELLESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
OZMA DADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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