DOSSIERS / EP BAT
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Company dossier

EP BAT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908320344 · 908320344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EP BAT
fr_insee
908320344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-17
fr_insee
48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
fr_insee
43.33Z
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

5G SERVICES INGENIERIE & BTPdissolvedAGUADOdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCELTIAdissolvedCENTRE D'AFFAIRES LE PASCALdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactiveGUY DUPAIGNEactive

+41 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE PRISACARIAdministrateur—France registry
EVGHENII PETRACHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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