DOSSIERS / FAM BAT
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Company dossier

FAM BAT

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890862253 · 890862253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAM BAT
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890862253
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-09
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62 RUE DES MOINES, 75017 PARIS
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALPHA ONEdissolvedARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE-ADRIAN ForgaciPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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