DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-983536244 · 983536244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS BAT
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983536244
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-15
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39 BD de la Muette, 95140 Garges-lès-Gonesse
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43.99C
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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

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedABABEEL CONSULTINGactiveA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKFINAactiveAKI CORPdissolvedAKL-IDFdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANH TPdissolvedANNE LAURE LANDRYactiveAPBG LOGISTICSdissolvedAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactive

+153 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM SOUNNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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