DOSSIERS / MAG BATI PLUS
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Company dossier

MAG BATI PLUS

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829018225 · 829018225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAG BATI PLUS
fr_insee
829018225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
3 RLE DES PRETRES, 91100 CORBEIL-ESSONNES
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAG BATI PLUSfr_insee · 788700516 · dissolved

Connections

15 links
Shared operator — likely the same administrator
FURBShared officer / director · 3 share thisSMDMShared officer / director · 3 share thisROSE BATShared registered address · 3 share thisT.H BATShared registered address · 3 share thisLA FRANCAISE DES ASSURANCESShared officer / director · 12 share thisBARBER SHOPShared officer / director · 12 share thisCALPANShared officer / director · 12 share thisJS BATShared officer / director · 12 share thisSOCIETE FRANCAISE DES EXPERTS IMMOBILIERSShared officer / director · 12 share thisSARL INTER CONCEPT TRAVAUXShared officer / director · 12 share thisTELECOMS SOLUTIONS ENTREPRISESShared officer / director · 12 share thisWELCOMEShared officer / director · 12 share thisEMLAK FRANCEShared officer / director · 12 share thisSARL INTER SUD TRAVAUXShared officer / director · 12 share thisCHICKEN DRIVE NIMESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAID MOUSTAFAPrésident—France registry
YOUSSEF EL ARABIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100