DOSSIERS / DINC BAT
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Company dossier

DINC BAT

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-495234148 · 495234148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINC BAT
fr_insee
495234148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-05
fr_insee
3 PL JEAN MOULIN, 95200 SARCELLES
fr_insee
43.99C
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-FERdissolvedCITY BATdissolvedCLARA PRIMEURSactiveCONCEPTION COORDINATION CONSTRUCTIONdissolvedCONSTRUCTION MACONNERIE PARISIENdissolvedCONSTRUCTION SIBELdissolvedCTRE ETUDE REALI TECH POUR INDUS MODERNEdissolvedDAVID TRUZMANdissolvedDMactiveE-HOLDINGdissolvedE.M DISTRIBUTIONdissolvedEUROPEEN LOGISTIC MASETdissolvedGAMO ETANCHEdissolvedG F CactiveGOREFactive

+22 more

People with significant control

1 people
NameRoleFromSource
UMIT OZTURKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100