DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882039258 · 882039258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS BAT
fr_insee
882039258
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-28
fr_insee
2021-04-06
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25 RUE MONTGOLFIER, 93500 PANTIN
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO SANTOSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off