DOSSIERS / DELTA BAT
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Company dossier

DELTA BAT

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834857492 · 834857492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DELTA BAT
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834857492
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dissolved
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Limited liability company (SARL)
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2018-01-23
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4 RUE DES MARONITES, 75020 PARIS 20
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43.34Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
MANIShared registered address · 3 share thisLAVERIE M.Y.MShared registered address · 3 share thisLA BOULANGERIE PATISSERIE FOURNIL AB2Shared officer / director · 5 share thisAB CERVICESShared officer / director · 5 share thisREAL ECONOMY FINANCE HOLDINGShared officer / director · 5 share this2AZ RENOVATIONShared officer / director · 5 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

1 people
NameRoleFromSource
AHMED AissaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100