DOSSIERS / BAT MEN
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Company dossier

BAT MEN

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510368202 · 510368202 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BAT MEN
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510368202
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dissolved
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Limited liability company (SARL)
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2009-02-17
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1 B RUE PAUL LOUBET, 26200 MONTELIMAR
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64.20Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TOLONPrésidentFrance registry
NICOLAS GUY SYLVAIN BARBIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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