DOSSIERS / IMMO BAT SH
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Company dossier

IMMO BAT SH

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844409805 · 844409805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO BAT SH
fr_insee
844409805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
25 RUE DES FETES, 75019 PARIS
fr_insee
43.99C
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREA VITO SPORTELLIdissolvedASSOCIATION DU GROUPE D'ETUDES SUR LE NEOLIBERALISME ET LES ALTERNATIVESactiveBOUVIRON LA BONNE AFFAIREdissolvedCATHY LENIHANdissolvedCécile Cécile Cécile Cécile ALLEGRAactiveDAN KIMHIactiveEDEYactiveELIZABETH CLAUDINE ELISABETH PUYRAUDdissolvedGABRIEL SAPOUNdissolvedHATEM MAAMERdissolvedHENRY GERARD CARABINdissolvedIMMOBILIERE PRANSEMANGEdissolvedISABELLE RASENDRANTSOAELINORUactiveJ FREUNDLICHdissolvedJOSIANE AVENETdissolvedKLEIN & COdissolvedLINDA BAATOUCHEactiveMARC SALOMONdissolvedMARIELLE JEANNE VERONIQUE BOUTELIERactiveNABIL LAOUANAactive

+21 more

People with significant control

2 people
NameRoleFromSource
FOUDA SaadPrésident du conseil d'administration—France registry
STEPHANE RIBEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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