DOSSIERS / AYAZ BAT
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Company dossier

AYAZ BAT

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879428761 · 879428761 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AYAZ BAT
fr_insee
879428761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-05
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedABC RENOVdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedALKA BATdissolvedA.M AUTOMOBILESdissolvedAMCdissolvedAMPdissolvedAUTO 76dissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB2OdissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
STEFAN VASILEVPrésident—France registry
SUKRU ELIBOLPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

STEFAN VASILEV (officer) matches PEP Stefan Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100