DOSSIERS / BAT PLUS
← SearchExport PDF
Company dossier

BAT PLUS

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848497814 · 848497814 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BAT PLUS
fr_insee
848497814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-20
fr_insee
2023-10-31
fr_insee
28 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LATIFA AdnaniPrésidentFrance registry
MOHAMED El SayedPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off