DOSSIERS / A.R.S. BAT
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Company dossier

A.R.S. BAT

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922237987 · 922237987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.R.S. BAT
fr_insee
922237987
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-14
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
43.34Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolvedCONSULTASAPdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
RASHWAN EL HASSABPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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