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Company dossier

SNC BAT

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-980713085 · 980713085 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSNC BAT

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Registration980713085

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-08

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Registered address8 VLA Poirier, 75015 Paris

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Industry43.34Z

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Employees1

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Share capital€1,000

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Companies at this address

100 total

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

2G INVESTactive 3RBPactive A.J.K. IMMOBILIERdissolved AKAAdissolved ALIANT FRANCEdissolved AND WHY NOTdissolved ARBANGE CAPITALactive ARBANGE GESTIONactive ARST DOMICILIATIONdissolved ARST FORMATIONdissolved B&B INVESTactive BINKS CORPORATIONdissolved BINKS HOLDINGdissolved BINKS IVRY-SUR-SEINEactive BME HOLDINGdissolved BROTHER FOODdissolved BRUNO QUESTELactive BUREAU CONSEIL FINANCEMENT ENERGIEdissolved CBS PROJETactive CLIC&MOI CYBERactive

+80 more

Connections

3 links

Shared operator — likely the same administrator

EURL ZR CONSTRUCTIONShared officer / director · 4 share this SCI FAMAShared officer / director · 4 share this MRC BTPShared officer / director · 4 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

Name	Role	From	Source
SAJAWAL NADEEM CHAUDHRY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100