DOSSIERS / AV BATIM
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Company dossier

AV BATIM

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918660937 · 918660937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AV BATIM
fr_insee
918660937
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-25
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15 RTE D'ASNIERES, 92110 CLICHY
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46.73A
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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

48 total
ABDELAZIZ AIT EL CADIdissolvedADELALI OUARHZANIdissolvedAMEDE GERARD ANDRE LOGIEdissolvedAMEL MAACHEdissolvedAZIZ OUARTADLAactiveBAT PLUSdissolvedBMLN RESTO PIZZAdissolvedBORIS SOUROU JEROME AGONDANOUdissolvedDELAMOTTE PERE S A R LdissolvedDELPHINE OCTETdissolvedEL MOKHTAR EL MOKHTAR AZIZIdissolvedETS SANOdissolvedFASHAL ALL SYAD VHUIYANactiveFAYCAL BENDJEDDOUactiveGMdissolvedINFORM'ELLESdissolvedIOAN SIMION SIMION IOAN BELEAdissolvedISSA DOUAHEMdissolvedJACQUES DELACOURdissolvedJAOUAD ABEDdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MALIK WAQAR UL ISLAMPrésident du conseil d'administration—France registry

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