DOSSIERS / MAYEL BAT
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Company dossier

MAYEL BAT

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827496217 · 827496217 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAYEL BAT
fr_insee
827496217
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-03
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8 RUE DOMINIQUE PAEZ, 06200 NICE
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41.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EMILE BENAUDdissolvedBELLE-PAEZdissolvedCHARLES DANIEL KAMMOUNdissolvedCTIM FRUITS D OR HORIZONTALactiveCTIM LE FLOREactiveDRAGOMIR ANTICdissolvedHA-AUTO-EXPORTactiveHABIB BOUROUROUdissolvedHAGER LAOUARdissolvedH-AUTOSdissolvedHELL ELECTdissolvedHINATEIVAdissolvedIOAN OTOIUdissolvedLARBI GHARBIdissolvedLOIC JEREMY FRANCOIS FABREdissolvedLORETA MIHAELA CAZACUactiveMACLARYdissolvedMICHAEL JONATHAN MATHIEU FABREdissolvedMOHAMED CHATILAdissolvedNADINE LAURE FELTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MEJDA MAYELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYEL BAT 06 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100