DOSSIERS / EFE BAT
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Company dossier

EFE BAT

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-520457268 · 520457268 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EFE BAT
fr_insee
520457268
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-30
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100 RUE LOUIS BLANC, BAT COPENHAGUE, 60160 MONTATAIRE
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41.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET GULECPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100