DOSSIERS / M'BAT
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Company dossier

M'BAT

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840195713 · 840195713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M'BAT
fr_insee
840195713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-07
fr_insee
145 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
43.99C
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€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMADJID BOUKEROUIdissolvedAli AyariactiveANABELA FILIPA MIGUEL CARREIRAS CALHASactiveBOUBAKEUR RYANE ABDELMOUDJIBdissolvedCarlos Roberto SilvaactiveCHINELATTO WESLEY ROBERTOactiveEMILIE NANCIE FOUDAactiveLE PLAISIR BRESILIENdissolvedLUSITANOdissolvedMAKLOUF GAMARdissolvedMICHELE DE BECKERSdissolvedMICKAEL DAVID BEDONactiveMYRIAM MARTINEZdissolvedNABIL LAHLOUdissolved[ND]dissolvedSADI BORDJAHdissolvedSARAH MEDJEDEDdissolvedSCI DU SOLEILdissolvedVANESSA LAURENTdissolved

People with significant control

1 people
NameRoleFromSource
HICHEM MEHADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100