DOSSIERS / MDA BAT
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Company dossier

MDA BAT

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841094030 · 841094030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDA BAT
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841094030
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dissolved
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Limited liability company (SARL)
fr_insee
2018-07-12
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21 RUE ANATOLE FRANCE, 93350 LE BOURGET
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE BALABANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100