DOSSIERS / LE FACADIER BAT
← SearchExport PDF
Company dossier

LE FACADIER BAT

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530659945 · 530659945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FACADIER BAT
fr_insee
530659945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-28
fr_insee
1 RUE D ENGHIEN, 1 A 3, 75010 PARIS 10
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAYAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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