DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911369213 · 911369213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS BAT
fr_insee
911369213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
58 AV COROT, 13013 MARSEILLE
fr_insee
43.99C
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN ARFIdissolvedALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedALIM-AMANEdissolvedAMINE ARBADJIdissolvedANIS AIT MOUHEBdissolvedBARAN KARAdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolvedGHALEM BOUTRIFdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SOLTANA HADJAR AICHOUBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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