DOSSIERS / ARSALANE BAT
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Company dossier

ARSALANE BAT

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884251703 · 884251703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSALANE BAT
fr_insee
884251703
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
43.39Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactive2MBATIdissolvedAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedAUGUSTAactiveAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBEAU CRIS BEAU CRIS SHAMBAdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveBSM TRANSPORTSactiveCharlyne Blondine Jeanine DheninactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
WIDAD BOUHANIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100