KYBE — See who's really behind any company

Company dossier

DB BAT

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900435488 · 900435488 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDB BAT

fr_insee

Registration900435488

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-14

fr_insee

Registered address128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DB BATfr_insee · 399633627 · dissolved DB BATfr_insee · 479088296 · active DB-BATfr_insee · 519734727 · dissolved DB BATfr_insee · 828556787 · dissolved DB BATfr_insee · 909739765 · dissolved DB BATfr_insee · 922117635 · dissolved

Companies at this address

282 total

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

2FK TRANSPORTSdissolved 2Rdissolved 2SM AUTOactive 2 V CONSTRUCTION & RENOVATIONdissolved AALYKE HOLDINGactive A A Z RENOVATIONactive ABJ LIMOUSINESactive ADAM BATIMENTdissolved ADEXIO BATdissolved AGAPEdissolved AGH CONSEILactive AI COURTAGEdissolved A.I.Sactive AK SPORT CONSULTINGdissolved ALEX DECOactive ALLIANCE METROPOLEdissolved ALMA CONSEILactive ALPHA SECURITY ACCESSactive ALTA SECUdissolved AM RENOVAactive

+262 more

People with significant control

1 people

Name	Role	From	Source
BERREZOUG Dahinine	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100