DOSSIERS / AMG BAT
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Company dossier

AMG BAT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908347875 · 908347875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMG BAT
fr_insee
908347875
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-17
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73 RUE DE LA PLAINE, 73-75, 75020 PARIS
fr_insee
43.32A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB BOYZ MUSICdissolvedABDELAZIZ EL ASRIdissolvedACTIV'AUTO PROdissolvedADMactiveAF-BATactiveAGENCE ASSAINISSEMENT ESSONNEdissolvedAGLOBAL INDUSTRY LIMITEDdissolvedALKINOOSdissolvedALTERNATIVE RENOVdissolvedA.M.A.dissolvedAMJ MENUISERIE MULTISERVICESdissolvedAM RENOVATIONdissolvedARCHI ET RENOVATION PARISactiveAREMAL TECHNOLOGY SARLdissolvedARTEMISSdissolvedARTIMASdissolvedASM LINE AUTOdissolvedASRdissolvedATELIER PRETYdissolvedATOUT TRAVAUXactive

+164 more

People with significant control

1 people
NameRoleFromSource
ALICJA JACLINE MajdiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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