DOSSIERS / AH BAT
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Company dossier

AH BAT

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984556431 · 984556431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AH BAT
fr_insee
984556431
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active
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Limited liability company (SARL)
fr_insee
2024-02-19
fr_insee
19 RUE Jean Jacques Rousseau, 94120 Fontenay-sous-Bois
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedAMS BATdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A CONSEILSdissolvedB.A.MdissolvedBENISTAdissolvedBENISTAdissolvedBISKANAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
Bibiana Victoria MUNOZ SANCHEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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