DOSSIERS / BAT
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Company dossier

BAT

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853574564 · 853574564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BAT
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853574564
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dissolved
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Real-estate civil company (SCI)
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2019-09-04
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2 PL DE L’HOTEL DE VILLE, 77260 LA FERTE-SOUS-JOUARRE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
FERTE PRESSEShared officer / director · 3 share thisBALTASARShared officer / director · 6 share thisALTABOShared officer / director · 6 share thisSCI A.S.Z.RShared officer / director · 6 share thisLIZY PRESSEShared officer / director · 6 share thisP.I.C.A.SShared officer / director · 6 share thisSOCIETE LIBRAIRIE PARELShared registered address · 8 share thisFERTE PRESSEShared registered address · 8 share thisSNQRShared registered address · 8 share thisYQ CONSULTShared registered address · 8 share thisSCI C.D.G P&FShared registered address · 8 share thisELEPHY PRESSEShared registered address · 8 share thisDOMINIQUE CORDONNIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TAREK BoumarguDirecteur—France registry
ALI BoumarguMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100