DOSSIERS / M BAT
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Company dossier

M BAT

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810033506 · 810033506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M BAT
fr_insee
810033506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-06
fr_insee
51 AV PAUL VAILLANT-COUTURIER, 93120 LA COURNEUVE
fr_insee
43.99C
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AD CLIMAdissolvedADRCactiveAKCAN CONSTRUCTIONdissolvedALFRANdissolvedALI BEN HASSEN CHEIKHdissolvedAMETHYSTEdissolvedANJANEYA S.A.R.LdissolvedARARAT BATIMENTactiveART ET DECOdissolvedASS DES COMMERCANTS DES 4 ROUTESdissolvedATE BTPdissolvedA.Z ELECdissolvedAZUR BATIMENT CONSTRUCTIONdissolvedBABY JONE'SdissolvedBANGLA CONSULTINGactiveBATIBACactiveBATI SDdissolvedBERAT CARRELAGEdissolvedBIM DESIGN ET RENOVATIONdissolvedBOUCHERIE LA COURNEUVE PLAGEdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
HALYNA STUSENKOPrésident—France registry
MURAT COSGUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100