DOSSIERS / OMC BAT
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Company dossier

OMC BAT

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504686684 · 504686684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMC BAT
fr_insee
504686684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-11
fr_insee
10 RUE FANNY MOUTA, 97412 BRAS-PANON
fr_insee
41.20B
fr_insee
20
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedELECTRICITE FLUIDES SOLUTIONS & SERVICESdissolvedFONCIERE DE L'ILE DE LA REUNIONdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedKHEOPS DEVELOPPEMENTactiveMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedORE DU PHAREactivePATELINdissolvedQUARTZdissolvedRUBISdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
MAEVA TIRATAYPrésident—France registry
OLIVIER DANIEL TECHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100