DOSSIERS / BTC BAT
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Company dossier

BTC BAT

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922678271 · 922678271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTC BAT
fr_insee
922678271
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dissolved
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Limited liability company (SARL)
fr_insee
2023-01-02
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1 AV DE LA SOURCE, 93420 VILLEPINTE
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74.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedAB COMactiveALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBEN ELEC CFA-CFOactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedCEGdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCOREBATdissolvedCRCP BATIMENTactive

+56 more

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD BOUBKERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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