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Company dossier

HM BAT

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821161338 · 821161338 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHM BAT

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Registration821161338

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-24

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Registered address176 BD CHARLES DE GAULLE, 92700 COLOMBES

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Industry43.34Z

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Employees6

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.L.P.Adissolved BEST HAIRdissolved Darren Jessica BILOAactive FLORIANO DA COSTA LOPESactive GRAINES DE BEAUTEdissolved KATIB FERHATdissolved KATLINE GUSTANactive KHALID ID BOUHOUCHactive LM CONSEILactive MEHDI AIDIactive MERDJAN BATIMENTdissolved Mohamed MACALOUactive MOHAMED SALIM GOURARIdissolved NADIA EL GUERGABIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+3 more

People with significant control

1 people

Name	Role	From	Source
HUSSEIN Ahmed	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSSEIN Ahmed (officer) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100