DOSSIERS / FIRST BAT
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Company dossier

FIRST BAT

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838330009 · 838330009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FIRST BAT
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838330009
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dissolved
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Limited liability company (SARL)
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2018-03-21
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49 BD CHARLES DE GAULLE, 92390 VILLENEUVE-LA-GARENNE
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41.20A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisHAYAT BOUDISSAShared registered address · 4 share thisJM BATShared officer / director · 5 share thisFIRST CLASS DRIVERShared officer / director · 5 share thisMB BATShared officer / director · 5 share thisMB ELEC SERVICESShared 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.

Showing 6 of 7 — full graph via /v1/entities/FR-838330009/network.

People with significant control

1 people
NameRoleFromSource
JAMES MONTAUBANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100