KYBE — See who's really behind any company

Company dossier

HF BAT

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833606155 · 833606155 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameHF BAT

fr_insee

Registration833606155

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-11-24

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Registered address31 AV DE SEGUR, 75007 PARIS 7E ARRONDISSEMENT

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Industry43.99C

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Share capital€1,000

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May be the same entity

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.

HF BATfr_insee · 437727860 · active HF BATfr_insee · 837576925 · dissolved HF BATfr_insee · 887602803 · dissolved

Companies at this address

67 total

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

AB26 INVESTdissolved ACQUAdissolved AD TRANSPORTactive AEK HOLDINGactive Alexandre Cherondissolved ALLIANCE DES ASSOCIATIONS D'ASSISTANCE A DOMICILE - A 3 Ddissolved AMD COURTAGEdissolved ARRALONdissolved ARUNAdissolved BERLYS MEDIAdissolved BLUEBIRDdissolved CAP ETANCHEITEdissolved CHLOE & COdissolved COGEPA INVESTISSEMENTSactive DARSIMENactive DATA-SMARTactive DECOLED FRactive DE KLARAM IMMOBILIERdissolved DEOXYSdissolved DOSHAS ACADEMYdissolved

+47 more

Connections

5 links

Shared operator — likely the same administrator

IMMINENCE INVESTShared officer / director · 6 share this MARC LABOShared officer / director · 6 share this DIAAM INVESTShared officer / director · 6 share this LE PETIT FOURNIL DE PESSICARTShared officer / director · 6 share this MAADIL INVESTShared officer / director · 6 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

Name	Role	From	Source
FERID HACHOUCH	Président du conseil d'administration	—	France registry
MORAD GASMI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100