DOSSIERS / DESIGNER DECO BAT
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DESIGNER DECO BAT

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540099652 · 540099652 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGNER DECO BAT
fr_insee
540099652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
KHALED SHOUMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100