DOSSIERS / AM BAT
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Company dossier

AM BAT

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888444502 · 888444502 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM BAT
fr_insee
888444502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-01
fr_insee
1 RUE DES SOEURS, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
46.73A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AB MEYERdissolvedACAF FORMATIONdissolvedAGRISUNdissolvedAIRPRO-TECH ALSACEdissolvedALEXANDRA KUCHERENKOdissolvedALGOMATICdissolvedALGOMATICdissolvedAMR PARTNERSdissolvedANDRY HARIVOLA RABEFARIHYdissolvedASL TELECOMdissolvedASSOCIATION BEEHIVE FOR THE ENVIRONMENTactiveAT FORMAdissolvedAVENIR INSTITUTdissolvedAYASdissolvedBISTROT DE VILLAGESactiveBW ECOMdissolvedCAP 21 - CABINET THIERRY GUTHdissolvedCAP 21 HOLDINGdissolvedCAP EXPERT FINANCEactiveCAP'HOMEactive

+105 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ASIMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD ASIM (officer) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100