DOSSIERS / SN BAT
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Company dossier

SN BAT

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882495435 · 882495435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SN BAT
fr_insee
882495435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-13
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DjelassiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100