DOSSIERS / FIMA BAT
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Company dossier

FIMA BAT

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498245141 · 498245141 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMA BAT
fr_insee
498245141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-25
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

502 total

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

1311 VENTURESdissolved26 DIGITALdissolved2MKB INVESTdissolved526active72 RUE DULONGdissolved97 HEURES 20 EDITIONSdissolvedA3 HOLDINGdissolvedA3 LEDdissolvedAARON SOUSSANdissolvedABDELAZIZ EL BAHRI KEBBABactiveABDLIactiveAB SARLactiveACCESS CITY BIKEdissolvedACROBATES FILMSdissolvedACTIO ARCHITECTUREactiveAD AUTOactiveADELAIDE PRODUCTIONSdissolvedADELCAdissolvedADI-ONE 26dissolvedADM SYSTEMSdissolved

+482 more

People with significant control

1 people
NameRoleFromSource
MELAHAT FIDANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 502 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100