DOSSIERS / BATI - 2M
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Company dossier

BATI - 2M

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835181421 · 835181421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI - 2M
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835181421
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-05
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1 AV PAVLOV, 78190 TRAPPES
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIBAL DASILVAPrésident du conseil d'administration—France registry
MOUSSA HAMDOUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100