DOSSIERS / A.Z BAT
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Company dossier

A.Z BAT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-980668958 · 980668958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.Z BAT
fr_insee
980668958
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-25
fr_insee
42 RUE Tourneloup, 71000 Mâcon
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALI BOUKALITdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMB FRAISdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedARSBATdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASLANTEPEdissolvedASSOCIATION CLUB ALTITUDEactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATISAONEdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

2 people
NameRoleFromSource
MAKBULE YILMAZAdministrateur—France registry
MAKBULE YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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