DOSSIERS / BM BAT
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Company dossier

BM BAT

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839528163 · 839528163 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM BAT
fr_insee
839528163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-11
fr_insee
2024-03-19
fr_insee
67 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A G SdissolvedANDRE DREUMONTdissolvedANDRE DREUMONTdissolvedASSOCIATION MEEZO MONDEdissolvedASSURANCES DE ROMANETdissolvedAUDIT ET VISIONdissolvedCECILIO ANTONIO RIVERAdissolvedCHICKEN HOUSEdissolvedCHRISMAdissolvedDAVID MASSAMBAactiveDUBAI DESTOCKdissolvedEL GHANI DJAOUTIdissolvedFOUZIA DJAAFEUR DJEBBARdissolvedGUY SARFATIdissolvedHELENE ZELLERdissolvedJACQUES AUGERdissolvedLE MANDARIN ST DENISdissolvedMICHEL QUEVREdissolvedMOHAMED CHIBANE CHIRIFIdissolvedMOHAND OUALI HAMOUCHEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
YASSER ALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

YASSER ALI (officer) matches Yasir ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off