DOSSIERS / F.E BAT
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F.E BAT

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840318927 · 840318927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.E BAT
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840318927
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dissolved
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Limited liability company (SARL)
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2018-06-12
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2 AV SALVADOR ALLENDE, 93270 SEVRAN
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION GENERALE BATIMENT ET TECHNOLOGIEdissolvedAMBULANCES EDENdissolvedAWA HAIDARAdissolvedBRT COMdissolvedBS PROCESSdissolvedCLAIRE ABRAHAMdissolvedDELTA ACHATSactiveECOLE FRAN AISE DE FORMATION PROFESSIONNELLE (EFFP)activeFIT SERVICESdissolvedGARY CHALOM ABITBOLdissolvedGEO PNEUSdissolvedICS RESEAUXdissolvedINTELLITELdissolvedKADJO PIERRE AKA BILEactiveLOC N'GOactiveLUCIENNE SERVAINdissolvedMAK6 AND COactiveMELURISSEactiveNEODATAdissolvedNETXCOMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL FRAYSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100