DOSSIERS / C.BAT
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Company dossier

C.BAT

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-918289604 · 918289604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.BAT
fr_insee
918289604
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-15
fr_insee
5 RUE CARNOT, 94600 CHOISY-LE-ROI
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABILIO FERNANDES DA COSTAdissolvedAFRIKANAMdissolvedAIMEE MINELY BABINDAMANA MBEMBAdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC MAD TRANSPORTdissolvedDOUC NETactiveEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolvedJORDAN Michael TETOIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100