DOSSIERS / FALAL BATI
← SearchExport PDF
Company dossier

FALAL BATI

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842167967 · 842167967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALAL BATI
fr_insee
842167967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-06
fr_insee
1 RUE DU 8 MAI 1945, 93260 LES LILAS
fr_insee
41.20B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSEILdissolvedAC CONSULTINGactiveAE CONSULTINGactiveASNA-SY ZOUBERT MAHADALIactiveAVI KHADIR ELIAZAR COHENdissolvedBAGNOLET EXOTIQUEactiveBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedBinta KOITAdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

1 people
NameRoleFromSource
WALID ELFALALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100