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BAT CONCEPTION

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798230884 · 798230884 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAT CONCEPTION
fr_insee
798230884
fr_insee
active
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Limited liability company (SARL)
fr_insee
2013-11-06
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100 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Saad IQBALPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100