DOSSIERS / DEI BAT
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Company dossier

DEI BAT

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928269679 · 928269679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEI BAT
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928269679
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active
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Simplified joint-stock company (SAS)
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2024-05-02
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4 RUE Botzaris, 75019 Paris
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABA75 TRANSPORTactiveABC TECH SARLdissolvedABDELYAZID AFFARactiveABYSAactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolved

+409 more

People with significant control

1 people
NameRoleFromSource
Ionuti-Vlad MURESANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100