DOSSIERS / CHM BAT
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Company dossier

CHM BAT

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502233935 · 502233935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHM BAT
fr_insee
502233935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-28
fr_insee
2018-01-09
fr_insee
35 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAYED ISMAILAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off