DOSSIERS / BAT IR
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Company dossier

BAT IR

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790608657 · 790608657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
BAT IR
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790608657
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-18
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2 RUE EDOUARD MANET, 59160 LILLE
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41.20A
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1
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI OHShared registered address · 6 share thisHOCINE SALHIShared registered address · 6 share thisSCI ASCHShared registered address · 6 share thisFSH IMMOBILIERShared registered address · 6 share thisSCI BLHKShared registered address · 6 share thisBATILYSShared officer / director · 8 share thisSCI UN LOGEMENT DECENT POUR TOUSShared officer / director · 8 share thisSCI OHShared officer / director · 8 share thisSCI BLHKShared officer / director · 8 share thisUN TOIT POUR TOUSShared officer / director · 8 share thisFSH IMMOBILIERShared officer / director · 8 share thisSCI ASCHShared officer / director · 8 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

2 people
NameRoleFromSource
HOCINE SAHLIPrésident—France registry
HOCINE SALHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2020€80,994€-14,754€89,907—
2019€166,415€-43,454€116,037—
2018€114,483€-108€108,584—
2017——€99,112—
2016——€22,485—
2015——€7,756—
2014——€2,397—
From official financial statements filed with the registry.