DOSSIERS / AM BAT
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Company dossier

AM BAT

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922423033 · 922423033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM BAT
fr_insee
922423033
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-21
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67 RUE DE LA PLAINE, 75020 PARIS
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43.33Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDESSELAM BELKANADILdissolvedADRIEN CLEMENT VICENTE CASTELBOUdissolvedAURELIEN PHILIPPE JEAN ROUQUETTEdissolvedAYA MCHEIMECHEactiveBATIMENT RENOVATION ETUDES AGENCEMENTactiveBENOIT AUTHIAactiveCLAUDE ESCUDEROdissolvedCOLINE CORBELactiveCOPR 67 39 RUE DE LA PLAINE 75020 PARISactiveDIMITRI TOUBANOSactiveFRANCK ANDRE HOUZIELdissolvedFRANCK EUGENE POITEVINdissolvedGISTMAYactiveGROUPEMENT NATIONAL ACHAT DISTRIBUTIONactiveLEA LANGRAND-ESCUREdissolvedLES VALISES POUR BEYROUTHactiveLOUIS JULIEN CALI CASTELBOUdissolvedMARIA DA SILVAdissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MORAD HanifPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100