DOSSIERS / AYAZ BAT
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Company dossier

AYAZ BAT

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882241607 · 882241607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYAZ BAT
fr_insee
882241607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-05
fr_insee
1 RUE DU VEXIN, 78250 HARDRICOURT
fr_insee
41.20A
fr_insee
3
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTE'BATIMENTdissolvedADHAMICHEdissolvedA FLEUR DE TOITdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedAS CARRELAGEdissolvedATELIERS ABEILLESdissolvedATLASactiveBARBE MULTI SERVICES BATIMENTdissolvedBATI 78dissolvedBATI CONCEPT 78dissolvedBATI ENERGIEdissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100