DOSSIERS / BAT 1
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Company dossier

BAT 1

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-901922583 · 901922583 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT 1
fr_insee
901922583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
41 RUE DES SOUCHETS, 74130 BONNEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBAKOSdissolvedARAVIS COMPTAdissolvedARGYLEactiveCOFIDENCIELdissolvedCOFIDEST FORMATIONSdissolvedCOFIDEST MONT BLANCactiveCOMITE D'ORGANISATION DU SALON INTERNATIONAL DES ACTEURS ET DES PROFESSIONNELS DE LA SECURITE ET DU SECOURS ET DU CONGREactiveDECLIC NRJactiveFONDATION JM BUSTAMANTEactiveGUSTAVEdissolvedLES FALINESdissolvedLG & COdissolvedLINK INVESTSactiveLUX GROUPdissolvedPAS DE DEUXactivePRIVALPdissolvedRENACERactiveRITZABIAactiveSAVOIE ECO ENERGIESdissolvedSCI DOMAXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE-BENOIT BUCHETDirigeant—France registry
BAT InvestissementDirigeant—France registry
TATIANA GARCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100