DOSSIERS / RHM BAT
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Company dossier

RHM BAT

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805240934 · 805240934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RHM BAT
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805240934
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dissolved
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Limited liability company (SARL)
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2014-10-16
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19 RUE FERNAND LEGER, 94120 FONTENAY-SOUS-BOIS
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43.34Z
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6
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED GHANEMPrésident—France registry
MOHAMED MAHMOUD NASR GHANEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100