DOSSIERS / CITY BAT
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Company dossier

CITY BAT

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491927174 · 491927174 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CITY BAT
fr_insee
491927174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-18
fr_insee
3 PL JEAN MOULIN, 95200 SARCELLES
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
123 CONSTRUCTIONdissolvedARSHAD FIAZdissolvedARTWORK VIDEOCOMdissolvedASSYRIA CONSEILactiveAT PRODUCTIONSactiveBATI-FERdissolvedCLARA PRIMEURSactiveCONCEPTION COORDINATION CONSTRUCTIONdissolvedCONSTRUCTION MACONNERIE PARISIENdissolvedCONSTRUCTION SIBELdissolvedCTRE ETUDE REALI TECH POUR INDUS MODERNEdissolvedDAVID TRUZMANdissolvedDINC BATdissolvedDMactiveE-HOLDINGdissolvedE.M DISTRIBUTIONdissolvedEUROPEEN LOGISTIC MASETdissolvedGAMO ETANCHEdissolvedG F CactiveGOREFactive

+22 more

People with significant control

1 people
NameRoleFromSource
JAVED IQBALPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAVED IQBAL (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

JAVED IQBAL (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100