DOSSIERS / IDEAL BAT
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Company dossier

IDEAL BAT

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879032951 · 879032951 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IDEAL BAT
fr_insee
879032951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
5 BD HENRI POINCARE, 5-7, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K ASSURANCEdissolvedAASMAN RADIOdissolvedAEC DECORATIONdissolvedAEM CONSULTdissolvedAFRIQUE ESSENCES DIGITAL FACTORYdissolvedAK DESIGNdissolvedA LA DECOdissolvedALLIANCE COUVERTUREdissolvedARC EN CIEL DECORATIONdissolvedART BATIdissolvedAS & DB CONSULTINGdissolvedATB CONCEPTdissolvedAUTO ECOLE VICTORIAdissolvedBAD BUDDAHactiveBA MULTISERVICESactiveBATI JUMOdissolvedBECA BATdissolvedBK TRANSPORTSdissolvedB.L. COMMUNICATIONdissolvedCELIK CONSTRUCTIONdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
NURLUShared officer / director · 8 share thisNILEVA S.R.L.Shared officer / director · 8 share thisACESO PARISShared officer / director · 8 share thisSerdar Cetinkaya int. Transportunternehmen e.K.Shared officer / director · 8 share thisSC Internationale Spedition GmbHShared officer / director · 8 share thisPAMUKKALE GRILLShared officer / director · 8 share thisÜLKÜ GmbHShared officer / director · 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

1 people
NameRoleFromSource
SERDAR CETINKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100