DOSSIERS / AD BAT
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Company dossier

AD BAT

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900923921 · 900923921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD BAT
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900923921
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-29
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66 AV DES CHAMPS ELYSEES, CHEZ OCP BUSINESS CENTER 4, 75008 PARIS
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43.34Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALY DiawaraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100