DOSSIERS / ELECTRO-BATI-ART COMPAGNY
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Company dossier

ELECTRO-BATI-ART COMPAGNY

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794167809 · 794167809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRO-BATI-ART COMPAGNY
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794167809
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dissolved
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Limited liability company (SARL)
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2013-07-10
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113 AV VICTOR HUGO, 92170 VANVES
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA ASSIA GASSERactiveArielle Mélissa ZHAOactiveAURELIEN POROMBKAdissolvedBechir DhaouadiactiveBOYASTAR NETTOYAGEdissolvedCECYMdissolvedCHARLES PAREYdissolvedCLAIRE LISE MARQUETdissolvedDFF SASactiveEmilie ROBINactiveHATEM CALEKdissolvedHENRI DUPORTdissolvedJEAN CLAUDE LABEYRIEactiveJEOUNG BEOM KIMdissolvedJuan Camilo POSADA BETANCURactiveKURTE SEJDINOVdissolvedLAAROUSSINE CONSULTINGactiveLES MERINIDESdissolvedMICHEL MERLINdissolvedMI KYUNG SUNGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARIA PALADEPrésident—France registry
SORIN ALEXANDRU IRIMUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100