DOSSIERS / MHI BAT
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Company dossier

MHI BAT

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817464381 · 817464381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHI BAT
fr_insee
817464381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
43.21A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

People with significant control

1 people
NameRoleFromSource
ALAA EBRAHIM MORSY BADWY ZAIDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100