DOSSIERS / AT BAT
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Company dossier

AT BAT

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904026895 · 904026895 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AT BAT
fr_insee
904026895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-08
fr_insee
2024-05-21
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
46.73A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

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

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

1 people
NameRoleFromSource
TAHIR AhmadPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off