DOSSIERS / AH BAT AUVERGNE
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Company dossier

AH BAT AUVERGNE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984452201 · 984452201 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AH BAT AUVERGNE
fr_insee
984452201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
122 Rue Amelot, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

360SKILLVUEactiveAGENCE INDIVISIBLEactiveAISSATOU DIALLOactiveAKDOVdissolvedALEXANDRA MAZURactiveAlicia Alicia Alicia BrianchondissolvedALMAA FILMSactiveALMURA ITactiveALPHA RENOVATIONdissolvedAmidou CISSOKHOdissolvedAndy PitzalisdissolvedANTHONY CHRISTOPHER NINdissolvedARCADE AIactiveAR PRODUCTIONdissolvedAssad FERGUENEactiveAUDACIAdissolvedAxel Phield AjavondissolvedBACCH RENOVactiveBALKAN IMMOBILIERdissolvedBAOZUN EUROPEactive

+256 more

People with significant control

1 people
NameRoleFromSource
Walid HajiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100