DOSSIERS / SARL SGM BAT
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Company dossier

SARL SGM BAT

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483601381 · 483601381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SARL SGM BAT
fr_insee
483601381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-26
fr_insee
1 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

ABDALAH MOHAMED ABDUactiveAbdelalim LOKCHIRIactiveABDELAZIZ HAIZER RAHMANIdissolvedABDELGHANI CHATEURactiveABDELGHANI MOUSSAOUIdissolvedAbdelghani SAIGAdissolvedABDELHAKE MERABETEactiveABDELHAKIM BEKKOUCHEdissolvedAbdelhakim BenabouddissolvedABDELHAKIM HADJ-HENNIdissolvedABDELJALIL AIT BLAIDactiveAbdelkader BelkacemactiveAbdelkader BenmoumeneactiveAbdelkader CHAACHOUEactiveAbdelkarim Elkilanyactiveabdelkarim si ahmedactiveAbdelmalek Ben MoussaactiveABDELMOUMEN BOUKHEDRAactiveabdelmoumen oudjitactiveABDELOUAFI ABDELOUAFIactive

+465 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100