DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912204138 · 912204138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS BAT
fr_insee
912204138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
160 AV DE FES, 34080 MONTPELLIER
fr_insee
43.39Z
fr_insee
3
fr_insee
€5,000
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.

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveASKLEPIOS2001dissolvedBAWEEBactiveBONDZAIdissolvedCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

1 people
NameRoleFromSource
AMINA BOURIAH NEAIMAPrésident du conseil d'administration—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