DOSSIERS / C.M. BAT 13
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C.M. BAT 13

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840410534 · 840410534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M. BAT 13
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840410534
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dissolved
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Limited liability company (SARL)
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2018-06-14
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24 RUE SAINT SAENS, 13001 MARSEILLE
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHAKIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100