DOSSIERS / T.C.BAT
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T.C.BAT

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803353390 · 803353390 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.C.BAT
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803353390
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dissolved
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Limited liability company (SARL)
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2014-07-04
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139 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
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74.10Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI CHEHABPrésident—France registry
THOMAS AL SAKKAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100