DOSSIERS / MBA-BAT
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Company dossier

MBA-BAT

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-937997492 · 937997492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBA-BAT
fr_insee
937997492
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-19
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130 BD Davout, 75020 Paris
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43.29A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2CH TECHNOLOGIEactive4B IMMOdissolvedAGC & ASSURdissolvedAPR BATactiveASSISTANCE DIGITALEactiveAVAdissolvedAVANGARDE RENOVATIONactiveAVAST CONCEPTdissolvedBON-BATdissolvedBTC-DRdissolvedCLIMATEC IRdissolvedCONSEIL ASSISTANCE NUMERIQUEactiveDANIactiveDECO CONCEPT PLUSdissolvedDIGITAL NOURactiveDM-POSE-FACADEdissolvedDND DESIGNactiveDRAGAdissolvedDRG BATIMENTdissolvedG4Mdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DANIEL VELINOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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