DOSSIERS / MD BAT
← SearchExport PDF
Company dossier

MD BAT

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789329018 · 789329018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MD BAT
fr_insee
789329018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-13
fr_insee
73 AV du 14 Juillet, 93140 Bondy
fr_insee
43.99C
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BLACK DISTRIBUTIONShared officer / director · 4 share thisSCI SMShared officer / director · 4 share thisSMShared officer / director · 4 share thisMSB BUILDINGShared registered address · 6 share thisH.A SERVICEShared registered address · 6 share thisCISEAUX D'ORShared registered address · 6 share thisAMEURShared registered address · 6 share thisSERVICES PRO INFORMATIQUE ITShared registered address · 6 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
MOURAD MEHDAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100