DOSSIERS / MA BATI 34
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Company dossier

MA BATI 34

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801206103 · 801206103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MA BATI 34
fr_insee
801206103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-21
fr_insee
67 RUE JOE DASSIN, PARC 2000 - C/Z AYA SERVICES, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.A PEINTURE ET DECORATIONdissolvedABCL CONSTRUCTION LANGUEDOCdissolvedACHDINIdissolvedAEL SERVICESdissolvedAKRAdissolvedART FACADE PEINTURE 34dissolvedBEN ABBOUactiveBLANCO PEINTUREdissolvedBTP SOLactiveCASAdissolvedC.M.R. ESPACE VERTdissolvedEMG CONSTRUCTION 34dissolvedEUROPANELdissolvedISOLATION MONTPELLIERAINE DU BATIMENTdissolvedLANGUEDOC JOINTS SERVICESdissolvedMD CARRELAGEdissolvedMD FACADEdissolvedMEN CONSTRUCTIONdissolvedMGH ENTREPRISEdissolvedMT CONSTRUCTION 34dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMITTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100