DOSSIERS / FIBAT
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Company dossier

FIBAT

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903589729 · 903589729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIBAT
fr_insee
903589729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-28
fr_insee
3 AV DE LA REVOLUTION FRANCAISE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7/24 QUALITY SERVICEdissolvedABS BATdissolvedAF-IMMOactiveA.G.C (AVENIR GESTION COMMUNICATION)dissolvedAG-RENOVATIONdissolvedAGR RENOVATION CONSTRUCTIONdissolvedAMG CONSULTdissolvedART ET RENOVATIONdissolvedAURELIO ESTRADA SOARESdissolvedAVPdissolvedBAIKY PARISactiveBAT END COdissolvedBATIBOISdissolvedBATI-DEMOLdissolvedBATI-RENOVEdissolvedBATIRENOVEactiveBEN-BATIdissolvedBS RENOVactiveCAM NET SERVICESdissolvedCARR 94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CLAIRE MERCIDASAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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