DOSSIERS / ZR BAT
← SearchExport PDF
Company dossier

ZR BAT

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900778168 · 900778168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZR BAT
fr_insee
900778168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-24
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactive

+120 more

People with significant control

1 people
NameRoleFromSource
RAMY ZIN EL DINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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