DOSSIERS / AJ BAT
← SearchExport PDF
Company dossier

AJ BAT

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885182774 · 885182774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ BAT
fr_insee
885182774
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-16
fr_insee
5 RUE du Maréchal Koenig, 78480 Verneuil-sur-Seine
fr_insee
47.79Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRU BLAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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