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Company dossier

AM BAT

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898523105 · 898523105 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM BAT

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Registration898523105

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-22

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Dissolved2024-08-30

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Registered address15 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2ASactive 3Ddissolved AFRO ASSINITYdissolved AIDVdissolved ALBERT BENITAHdissolved ALB SERVICESdissolved ANDRE GEORGES JEAN CHAUVETdissolved ARTEMISE IMPORT EXPORTdissolved ATIA KAMELdissolved BARANDESBdissolved BATIMATI 2000active BELAMIactive BENTYdissolved BIG FOODactive BILCANactive BILCAN BATdissolved BILDJANactive BILLA PIZZAactive BILSENNEactive BOUCHAIB AASOULdissolved

+119 more

People with significant control

1 people

Name	Role	From	Source
RABYA CHEBBI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off