DOSSIERS / BMM BAT
← SearchExport PDF
Company dossier

BMM BAT

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791736671 · 791736671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BMM BAT
fr_insee
791736671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-11
fr_insee
1 RUE D'ENGHIEN, 1-3 ABC+, 75010 PARIS
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONGI Ben MabroukPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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