DOSSIERS / BAT LPC
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Company dossier

BAT LPC

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891257875 · 891257875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT LPC
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891257875
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-20
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124 RUE DE CRIMEE, 13003 MARSEILLE
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43.34Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASAD ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100