DOSSIERS / BAT NGC
← SearchExport PDF
Company dossier

BAT NGC

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988447868 · 988447868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAT NGC
fr_insee
988447868
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-26
fr_insee
15 RUE de Combs la Ville, 91480 Quincy-sous-Sénart
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

7 VIE LA RECORDSdissolvedADS ART DECO SYSTEMdissolvedADS PACactiveALDO SERVICEdissolvedALL NET SARLdissolvedALPHA GRENAILLAGEdissolvedALTURA BATIMENTactiveAMBRE WARETdissolvedAMGS83activeAPLEONA FRANCEdissolvedASSISTANCE A DOMICILE IDFactiveBATIFRANCEactiveBATIMENT RENOVATION FRANCILIENactiveBERNARD LARMINAYactiveBK SERVICE PLUSdissolvedBM-SERVICESdissolvedB.R BATIMENTactiveB.R.TactiveCAB-BATdissolvedCLARA ANTUNESdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
Turan SONMEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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