DOSSIERS / BAT-ELITE
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Company dossier

BAT-ELITE

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913922647 · 913922647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT-ELITE
fr_insee
913922647
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-27
fr_insee
16 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
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41.20A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEMI INDUSTRIEdissolvedACTOATdissolvedADIMAKdissolvedALMAISdissolvedALYXactiveAMA 78 APSactiveASSISTANCE CONTROLE ETUDES MECANIQUE INDactiveASSISTANCE SERVICE DIFFUSIONdissolvedASSISTANCE SYNERGIE DIFFUSIONdissolvedASTROLAB FRANCEdissolvedBE1HOSTdissolvedBOUHNIK SASdissolvedBULLIONETdissolvedBUREAU FOR INTERNATIONAL BUSINESSdissolvedCELIANdissolvedCHARCUTERIE ARTISANALE VELIZYactiveCOMITE ENTREPRISE FORASOLactiveCOMPAGNIE AUXILIAIRE DE PORTEFEUILLEdissolvedCONCEPTEL AND COdissolvedCONSEIL MAINTENANCE TIERCE INFORMATIQUEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ANDREI LAZARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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