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Company dossier

LEO BAT

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930802798 · 930802798 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameLEO BAT

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Registration930802798

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-09

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Registered address72 RUE Paul Vaillant Couturier, 93130 Noisy-le-Sec

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Industry43.31Z

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Share capital€10,000

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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.

LEO BATfr_insee · 802581942 · dissolved LEO BATfr_insee · 847771540 · dissolved LEO BATfr_insee · 883163545 · active LEO BATfr_insee · 934983107 · active LEO BATfr_insee · 951514421 · active

Companies at this address

341 total

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

2 BSIdissolved 3DLAB DENTALdissolved AB AGENCEdissolved ACARBATactive ACS1dissolved ACTEMIUMdissolved ADM COUTUREdissolved ADMGdissolved ADM TRANSPORTactive AGENCE MULTI SERVICEdissolved AJ-CEMdissolved AKB 27dissolved AK CONSULTINGdissolved ALD BTPdissolved ALLIANCE TRANSPORT EXPRESS IDF 77dissolved ALL MONDIAL NEGOCEdissolved ALPHA BATIMENTdissolved ALPHA GROUPESdissolved ALSdissolved ALSA FACADESdissolved

+321 more

People with significant control

1 people

Name	Role	From	Source
LEO BLANCO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100