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Company dossier

ZS BAT

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930085873 · 930085873 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameZS BAT

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Registration930085873

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-19

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Registered address32 Rue de Paris, 92100 Boulogne-Billancourt

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Industry43.22A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZS BATfr_insee · 488345240 · dissolved ZS BATfr_insee · 827582479 · dissolved ZS BATfr_insee · 845010933 · dissolved ZS BATfr_insee · 883839706 · dissolved ZS BATfr_insee · 909486722 · dissolved ZS BATfr_insee · 910152206 · dissolved

Companies at this address

778 total

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

15LPactive 23FORGOODactive 2C2S GROUPactive 2CFORMATIONSactive 2M HORIZONactive 2M PLATFORM DESTOCK PARTSdissolved 366 BOULEVARD MARECHAL JOFFREactive 3D MENUISERIESactive 3M IMMOBILIERdissolved 3 SLB LOCactive 3ZFdissolved 89ITactive A2MB AUTOactive A2PAS.IOdissolved AA CORPORATE FORMATIONdissolved AAK CONSEILdissolved Abdallah Faiselactive Abdelmalek Gadouridissolved Abdelmelek Boutouilactive Abdennour DAOUIactive

+758 more

People with significant control

2 people

Name	Role	From	Source
Zinedine Mohand-Akli Ahmed AIT TABET	Directeur général délégué	—	France registry
Sacha Constant Daniel Dolo	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100