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Company dossier

ISO-BAT

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853802809 · 853802809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISO-BAT
fr_insee
853802809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-12
fr_insee
78 RUE SAINT-DENIS, 93100 MONTREUIL
fr_insee
43.29A
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3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDY MELLOULDirecteur général délégué—France registry
NABIL MOUSSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100