DOSSIERS / BAT AK
← SearchExport PDF
Company dossier

BAT AK

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851224584 · 851224584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT AK
fr_insee
851224584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-31
fr_insee
44 GRANDE RUE, 78480 VERNEUIL-SUR-SEINE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED KHALILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100