DOSSIERS / SERGIU BAT
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Company dossier

SERGIU BAT

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-928160068 · 928160068 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERGIU BAT
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928160068
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active
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Simplified joint-stock company (SAS)
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2024-07-24
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51 RUE de Maubeuge, 75009 Paris
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43.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2 M PLUSdissolvedA2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
Serghei LEAHEVICIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100