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Company dossier

BAT EXPORT

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920450582 · 920450582 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameBAT EXPORT

fr_insee

Registration920450582

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-10-17

fr_insee

Registered address54 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry46.73A

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAT EXPORTfr_insee · 323469130 · dissolved BAT EXPORTfr_insee · 353098478 · dissolved BAT EXPORTfr_insee · 948626544 · active

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive 2ASK DEPANNAGESactive 2B EXPORTactive 2MASILdissolved 2SP ELECdissolved 2Tactive 3Wdissolved 9 EXPRESSdissolved A2Mactive A2M SERVICESactive AA IMPORT EXPORTdissolved AARPI SANOBER ZAAMCHAdissolved ABDERRAHIM TCHOKHANIdissolved ABE CONCEPTdissolved AB INFORMATIQUEdissolved A.B.Odissolved ABR SECURITE PRIVEEdissolved ACAdissolved ACCADIXdissolved ACCESS2TECHdissolved

+1,021 more

People with significant control

1 people

Name	Role	From	Source
THOMAS CHRISTOPHE MATTHIAS MOREAU	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100