DOSSIERS / STAR BAT
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Company dossier

STAR BAT

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838010239 · 838010239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STAR BAT
fr_insee
838010239
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-07
fr_insee
2022-06-13
fr_insee
16 RUE DU COMTE VERT, 06300 NICE
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43.34Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN SALEMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off