DOSSIERS / MQ BAT
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Company dossier

MQ BAT

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-942162223 · 942162223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MQ BAT
fr_insee
942162223
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-17
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2 PAS Flourens, 75017 Paris
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43.34Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

ABACOM INTERNATIONALactiveABC RENOVdissolvedABDELKADER BEKHALEDdissolvedABDELMALEK ABDEL MALEK GHANNAIdissolvedABDERRAHMANE BENKHALEDdissolvedABERNIS.SdissolvedABM PEINTUREactiveAC RENOVATIONactiveACTIFS POUR HOTELERIE (A.P.H)dissolvedACTIVIGILANCEdissolvedADALBERTO LOPES SEMEDOdissolvedADAM VALAURIAactiveADEM BALIMdissolvedADFBATIMENTactiveA.D.R.activeAFHYMATactiveAFRICOM PRESTIGEactiveAFSP SECURITE PRIVEEdissolvedAGENCE EUROPEENNE DE PRESSEdissolvedALAIN ZAMBRANAdissolved

+458 more

People with significant control

1 people
NameRoleFromSource
ALMEIDA LUIS MARIA MARGARIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

Risk journey — why 22?

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