DOSSIERS / BNF BAT
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Company dossier

BNF BAT

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-978578094 · 978578094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BNF BAT
fr_insee
978578094
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-12
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3 RUE Magenta, 93500 Pantin
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43.34Z
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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

58 total

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

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveASSUR ALLIANCEdissolvedAUX VIANDES D'AUBERdissolvedAZAM MOHAMMADdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBMA 3 STARdissolvedCOPAVINdissolvedDJEN COIFFdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FAOUZI BEN NSIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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