DOSSIERS / JODO BAT
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Company dossier

JODO BAT

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850446550 · 850446550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JODO BAT
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850446550
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dissolved
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Limited liability company (SARL)
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2019-04-30
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27 RUE MAGENTA, 93500 PANTIN
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMY ANTR MAHMOUD MEIZAdministrateur—France registry
AHMED HAMOUDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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