DOSSIERS / RAPID BAT
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Company dossier

RAPID BAT

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501577977 · 501577977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RAPID BAT
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501577977
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dissolved
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Limited liability company (SARL)
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2007-12-21
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16 RUE EDOUARD ROBERT, HALL 18, 75012 PARIS
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43.34Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ART DE RENOVATIONShared officer / director · 2 share thisMOHAMED LIANIShared registered address · 2 share thisBOURDJA FRERESShared officer / director · 5 share thisTERRE D'ORIENTShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 share thisL'ORIENT EXPRESSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMMED BOURDJAPrésident—France registry
MOHAMMED LAID BOURDJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100