DOSSIERS / MM BAT
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Company dossier

MM BAT

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812097038 · 812097038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MM BAT
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812097038
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dissolved
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Limited liability company (SARL)
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2015-06-18
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113 BD CHARLES VAILLANT, 93290 TREMBLAY-EN-FRANCE
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41.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE MOLDOVANPrésident—France registry
GRIGORE SORIN MOLDOVANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100