DOSSIERS / SARL EBM BAT
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Company dossier

SARL EBM BAT

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817624422 · 817624422 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EBM BAT
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817624422
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dissolved
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Limited liability company (SARL)
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2016-01-07
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6 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
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81.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM TAGUELMIMTactiveAlexandre Alexandre Marinho ZulianiactiveCHRISTOPHE LOUIS ANTOINE CELLETTIdissolvedDANIELA SILVA SOARES NOLETOactiveFAICAL LAOUEJactiveFERNANDO BOMBONATE DA SILVAactiveGREBI RENOVactiveGUILHERME MATOS SILVAactiveJULIANO DOS SANTOS FREIREactiveLAHCENE HAKIMdissolvedMAHREZ BEN MAHMOUDdissolvedMELANIE KATIENONdissolved[ND]active[ND]active[ND]activeNICOLAE BRIAactiveNORA ALAMIactivePSYCHO MACHINESactiveRAYAN KALLELdissolvedRUBASINGAM JEGANdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FAHRI OZTURKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100