DOSSIERS / AK BAT
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Company dossier

AK BAT

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900589714 · 900589714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AK BAT
fr_insee
900589714
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
2023-03-01
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.34Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolvedC.M.Ddissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ZAHID KAZMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off