DOSSIERS / BAT MD
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Company dossier

BAT MD

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794161240 · 794161240 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT MD
fr_insee
794161240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-09
fr_insee
4 RUE DU 8 MAI 1945, 94460 VALENTON
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2B DRIVERactiveAHMAD SHEKEB MAHMOODIdissolvedAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveBM CHALLENGEdissolvedCAR TEL PRESTIGESdissolvedC.I.B CUISINEdissolvedDAVID REGISdissolvedEkladios BishoyactiveENFANT HEUREUX, FIERTE HUMAINEactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI MEJAATPrésident—France registry
MOHAMMED ALI MEJAATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100