DOSSIERS / ANNANE BAT
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Company dossier

ANNANE BAT

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951115336 · 951115336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNANE BAT
fr_insee
951115336
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-18
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, BAT B, 31100 TOULOUSE
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43.99C
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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

59 total

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

2A CREATIONdissolved2 Bactive2BGdissolved2S CONSTRUCTIONdissolvedA3ECO ENERGIEactiveAJ CARSactiveAJTECactiveAMK MOBILITYactiveAQUIBATdissolvedART EVENTS PRODUCTIONdissolvedART SUD PEINTUREdissolvedAUTTOCONFORTactiveA.V.AdissolvedBARHOUMIactiveBATI RENOV 31activeBELGA PLATRERIE 31dissolvedBUREAU D'ETUDES EN SIGNALISATION TOULOUSAINdissolvedCEM 31dissolvedCONSTRUCTION OCCITANIEactiveC.T.BAT31active

+39 more

People with significant control

1 people
NameRoleFromSource
ABDESSELAM ANNANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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