DOSSIERS / ALLIANCE BAT
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Company dossier

ALLIANCE BAT

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914279112 · 914279112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE BAT
fr_insee
914279112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-07
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
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43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveAM ISOLATIONdissolvedATELIER AVANT-GARDEdissolvedAYOU BATIdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBENdissolvedBEN DECORATIONdissolvedC.C.E.R. BATdissolvedC.H SALLAMI BATIMENTdissolvedCONCEPT DRIVEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
KARIM ROMDHANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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