DOSSIERS / LOIRET-BAT
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Company dossier

LOIRET-BAT

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-814887030 · 814887030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOIRET-BAT
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814887030
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dissolved
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Limited liability company (SARL)
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2017-06-13
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12 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILJA PORJADDNSDirecteur—France registry
KERIM UCARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100