DOSSIERS / BM BAT
← Search
Company dossier

BM BAT

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884005349 · 884005349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BM BAT
fr_insee
884005349
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-08
fr_insee
2 PL ALEXANDRE FARNESE, 84000 AVIGNON
fr_insee
43.99C
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

17 CAEN MEMORIALactive1TRANETdissolved2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactiveALLIANCE SEEDSdissolvedALPHA MACONNERIEdissolved

+329 more

People with significant control

1 people
NameRoleFromSource
MIKAIL BUYUKSOYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

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