DOSSIERS / C.E.BAT
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C.E.BAT

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818917817 · 818917817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.E.BAT
fr_insee
818917817
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-03-08
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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41.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MARIO MENDES DE CARVALHOPrésident—France registry
MOHAMED LAREDJ RAHOUIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

Risk journey — why 22?

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