KYBE — See who's really behind any company

Company dossier

L M BATI

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-792862195 · 792862195 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL M BATI

fr_insee

Registration792862195

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-05-28

fr_insee

Dissolved2021-06-30

fr_insee

Registered address121 BD DE MONDETOUR, 91400 ORSAY

fr_insee

Industry74.10Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

5 total

CGEdissolved FERNANDE PIENNEdissolved HERVE NEKAM MBOGNEactive TELOSPHAIRdissolved

Connections

4 links

Shared operator — likely the same administrator

CGEShared registered address · 5 share this HERVE NEKAM MBOGNEShared registered address · 5 share this FERNANDE PIENNEShared registered address · 5 share this TELOSPHAIRShared registered address · 5 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

Name	Role	From	Source
LAIN SU	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2021-06-30Dissolved / struck off