DOSSIERS / F.M. BAT
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Company dossier

F.M. BAT

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528011596 · 528011596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.M. BAT
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528011596
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-29
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11 RUE DES VIEUX MOULINS, 77100 MEAUX
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAYRI CIFTCIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSR BAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100