DOSSIERS / NOOR BATI
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Company dossier

NOOR BATI

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539882449 · 539882449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NOOR BATI
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539882449
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active
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Limited liability company (SARL)
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2012-02-13
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28 RUE DE CHABROL, 75010 PARIS 10E ARRONDISSEMENT
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43.21A
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10
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GS.AWANShared officer / director · 12 share thisDERA FOOD SLShared officer / director · 12 share thisSARL TEPShared officer / director · 12 share thisAH PAKShared officer / director · 12 share thisHUSSAIN PIZZERIA KEBAB SLShared officer / director · 12 share thisHXG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLODHI INTERPRISEShared officer / director · 12 share thisHUSSAINShared officer / director · 12 share thisA.K. IMMOShared officer / director · 12 share thisJK RENOVShared officer / director · 12 share thisNEW TEKShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AZHAR HussainPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100