DOSSIERS / AMMAR BATIM
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Company dossier

AMMAR BATIM

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821146834 · 821146834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMAR BATIM
fr_insee
821146834
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-06-24
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29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_insee
81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE PATRICIA HANTANIRINAdissolvedALAIN RAYMOND LETESSIERdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveASSOCIATION UNIE POUR LA SOLIDARITEactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCAISSE CREDIT MUTUEL DE MASSYdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedECOLE DE CONDUITE DE LA MAIRIEactiveFANTA SANOGOdissolvedFAROEK BEN AMMARactiveHACHEMI MAZARIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LASSAAD BEN AMMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100