KYBE — See who's really behind any company

Company dossier

CDE BAT

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980025936 · 980025936 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCDE BAT

fr_insee

Registration980025936

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-11-03

fr_insee

Registered address41 AV des Marais, 95130 Franconville

fr_insee

Industry43.31Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABS RENOVactive ADRIAN TARAUdissolved ALEX BATactive ALH PROdissolved ALLIANCE RENOVATION FRANCEdissolved AMG AUTOdissolved AMIdissolved ANA RENOVATIONdissolved AS LIFTdissolved AVP BATactive BAF EXPRESSdissolved BAI ISOLATIONactive BGNPdissolved BORactive BSB AMENAGEMENTdissolved BSB DECORATIONdissolved BUDU BTP FRANCEdissolved CATA GEST DOMactive CBP SASUdissolved CBX RENOVactive

+69 more

People with significant control

1 people

Name	Role	From	Source
GRIGORE TATAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100