DOSSIERS / BAT ECO PLUS
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Company dossier

BAT ECO PLUS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853747541 · 853747541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT ECO PLUS
fr_insee
853747541
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-11
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16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
41.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedATLANTISdissolvedAYOUB SORBAdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCENTRE DES AFFAIRES ELECTROMENAGERdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDJILALI BENBEKARdissolvedDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFARA MBOWdissolvedFILTEXdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL JOISSAINTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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