DOSSIERS / BATMO 2017
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Company dossier

BATMO 2017

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840623813 · 840623813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATMO 2017
fr_insee
840623813
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dissolved
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Real-estate civil company (SCI)
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2018-07-02
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33 RUE PASTEUR, 97400 SAINT-DENIS
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68.20A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BATMODirigeant—France registry
ASMA MOHAMEDPrésident—France registry
YOUSSOUF MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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