DOSSIERS / AA BAT
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Company dossier

AA BAT

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992181685 · 992181685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AA BAT
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992181685
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active
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Simplified joint-stock company (SAS)
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2025-10-21
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57 RUE de Montreuil, 75011 Paris
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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

76 total

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

2M BATIMENTdissolvedAF MCPactiveAGENCE CONSEIL SERVICEdissolvedAJVdissolvedALAIN DIEVARTdissolvedAMBdissolvedANAIS SOPHIE COUTEAUdissolvedARNAUD GASTON HOMANNactiveASSOCIATION DU COMITE DE SOUTIEN A BETH RIVKAHactiveA.V.M. BATdissolvedBATIFIBREactiveBATI FRANCEdissolvedBATIMENT SMactiveCASTEL RENOVactiveC.D.R.BactiveCELEPRIN FINANCESactiveDEBARRAS ET NETTOYAGESdissolvedEASY FIXactiveEDENactiveERENdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
AYHAN HANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100