DOSSIERS / BATI MAT
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Company dossier

BATI MAT

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793480146 · 793480146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI MAT
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793480146
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-06
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7 RUE DE BRETAGNE, 92140 CLAMART
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMEN ZOUHIRdissolvedALICE MYRIAM SUZANNE JEANNINE MARCHETAUXdissolvedCARONBIO CLAMARTactiveCAROUNactiveCENTRE D ECONOMIE DU DEVELOPPEMENT ET DE LA SOUTENABILITE DE LA CROISSANCEactiveCONSTANT ECOLEactiveFrantz LINDENNERactiveFRENCH FINESSEactiveGERARD BERBARD FRANCOISdissolvedKBLB FOODdissolvedKHADIZAdissolvedLILA SAVEURSactiveLYNE JOSIANE EBONGUE SONEdissolvedMAGUS COIFFUREdissolved[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER ROBINactiveSOLUSS'AUTOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF GHMOUCHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100