DOSSIERS / BAT-INVEST
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Company dossier

BAT-INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982067977 · 982067977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAT-INVEST
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982067977
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-30
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9 IMP Didier Daurat, ZA de Flassa, 11300 Limoux
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41.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAVENTURINE INVESTdissolvedAZURITE INVESTdissolvedBATI 2.0dissolvedBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCARCASSONNE SAINT JEAN INVESTdissolvedCITRINE INVESTdissolvedCONSTRUCTIKdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedFONCIERE MAUROUX INVESTISSEMENTactiveGALENE INVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Alexandre MAUROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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