DOSSIERS / IND BAT
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Company dossier

IND BAT

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894520584 · 894520584 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IND BAT
fr_insee
894520584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
33 QUAI ARLOING, 69009 LYON
fr_insee
43.99A
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2R FORMATIONdissolvedAB CONSTRUCTIONdissolvedABDEL HAKIM BENSIALIdissolvedABVdissolvedADVANCE MEETING GROUPdissolvedAGENCE MACASSAR ADVERTISINGdissolvedAIR CONTEMPORAINactiveAKILA INGENIERIE RHONE ALPESdissolvedAL CONNECTactiveALEXANDRA CHARRY CAICEDOdissolvedALFONSO RUSSOactiveALPHABATdissolvedAMIN KARMAOUIdissolvedANTOINE BOUYERactiveANTONIO QUINTILIANOactiveASCENSOEURactiveA.S.M.dissolvedASS FRANCAISE ENTERO-STOMATO-THERAPEUTEactiveAURAVIMMOactiveAVA INTERNATIONALdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
KAIS YACOUBIPrésident du conseil d'administration—France registry
KY INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100