DOSSIERS / JM BAT SERVICES
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Company dossier

JM BAT SERVICES

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848907101 · 848907101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM BAT SERVICES
fr_insee
848907101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-06
fr_insee
1 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICA'N'FUSIONactiveANNE MANZANOdissolvedCAMILLE EVELYNE GWENAELLE POINGdissolvedCYEdissolvedDELPHES CONSTRUCTIONSdissolvedDIDIER GUFFROYdissolvedETJ PROJECTdissolvedFRANCOIS MORELdissolvedGUY MORELdissolvedINEO PROdissolvedJAD AMENAGEMENT DECORATIONdissolvedLAURENCE CHRISTINE NICHLIdissolvedLES TOUTOUS A TOUT PRIXdissolvedLIFEWAY INFORMATIQUEdissolved[ND]active[ND]dissolved[ND]activeORDINET FORMATIONSdissolvedORDINET SERVICESdissolvedPATRICIA BEILLETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PETER EYOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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