DOSSIERS / ACN BAT
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Company dossier

ACN BAT

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925040800 · 925040800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACN BAT
fr_insee
925040800
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-09
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68 RUE des Ecoles, 93300 Aubervilliers
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41.20A
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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

98 total

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

ABDELGHAFOUR OMAR ABDELGHAFOUR OMAR BELHADJdissolvedABU AYMANdissolvedAGRON REKIdissolvedAHMED ANISdissolvedAITUG GORDUKdissolvedALAIN ERNAULTdissolvedAmine Mohamed DahmoulactiveANIS BRAHIMdissolvedAristide PambaactiveASS POUR LES MUSIQUES AFRO CARAIBEENNESactiveAVENIR PHOTO SERIGRAPHIE VIDEOdissolvedAYOUB BEN DHAOUdissolvedBILLAL BOUHADDIdissolvedBMSactiveBOSS TRANSPORTdissolvedBRUNO BENDOTTIdissolvedCABINET LE SOLEIL DE SINEactiveCHAHRAZED BELHADJdissolvedCHEICK KONATEdissolvedCHRISTOPHE D'AVOUTactive

+78 more

People with significant control

1 people
NameRoleFromSource
AZZA SALAH MOHAMED AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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