DOSSIERS / TEAM BAT
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Company dossier

TEAM BAT

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978283869 · 978283869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TEAM BAT
fr_insee
978283869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-18
fr_insee
2 T RUE René Cassin, 77000 MELUN
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

TEAM BATfr_insee · 488171125 · dissolvedTEAM BATfr_insee · 798851382 · dissolvedTEAM BATfr_insee · 801787409 · dissolvedTEAM BATfr_insee · 804851285 · dissolvedTEAM BATfr_insee · 922629928 · dissolvedTEAM BATfr_insee · 948438072 · activeTEAM BATfr_insee · 978888220 · active

Connections

7 links
Shared operator — likely the same administrator
AROVI ENERGY S.R.L.Shared officer / director · 8 share thisMONARDA SRLShared officer / director · 8 share thisIBN RESEAUX & SERVICESShared officer / director · 8 share thisBM BATShared officer / director · 8 share thisAGRIFLORA PREST SRLShared officer / director · 8 share thisDELAGAZ & ENERGIE S.R.L.Shared officer / director · 8 share thisACTIUNEA ROMILOR SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ioan LATCUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100