DOSSIERS / ABF BAT
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Company dossier

ABF BAT

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852223684 · 852223684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABF BAT
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852223684
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active
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Simplified joint-stock company (SAS)
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2019-07-10
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6 RUE du Noviciat, 33800 Bordeaux
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43.31Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELLAH HAMZAdissolvedADAMA CAMARA KEITAdissolvedAdem FedjiactiveAhmed-Dida MOHAMED CHIAA AHMED DIDAdissolvedBAH HASENA EIDAdissolvedCENTRE ACCUEIL INFORMATION ORIENTATIONactiveCharles Arsene GONCALVESactiveCHRISTELLE FRANCOISE TRACCARDactiveCyril PELLEVETactiveDAVID BORDESdissolvedDAVID COULOUMEdissolvedDIAGNOSTIC HABITATactiveHALIMA BOUKHELALAactiveHUZMAAN AOMAR EL KASIMIactiveIBRAHIM HOUSSEIN ISSAdissolvedIlyass EL OTMANIactiveIMAM AHMEDdissolvedJAIRO HUMBERTO JAIRO HUMBERTO MUNOZ CIFUENTESdissolvedJean-Luc Christophe CELLAMENactiveKHALED CHALABIactive

+26 more

People with significant control

1 people
NameRoleFromSource
Tony JANUARIO-RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100