DOSSIERS / BATRA
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Company dossier

BATRA

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882451073 · 882451073 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BATRA
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882451073
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dissolved
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Real-estate civil company (SCI)
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2020-03-13
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58 RUE DE CRIMEE, 75019 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KAMMAShared officer / director · 3 share thisNEDARIMShared officer / director · 3 share thisNAAVAShared officer / director · 6 share thisYBBA SCIShared officer / director · 6 share thisHESKEMShared officer / director · 6 share thisSCI SGHAIERShared officer / director · 6 share thisNETANELShared officer / director · 6 share thisTIKVAShared officer / director · 8 share thisSAGHROUN CORPShared officer / director · 8 share thisSCI LE PRADO LOUVAINShared officer / director · 8 share thisKETOUVOTShared 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

3 people
NameRoleFromSource
ANAELLE MamouDirigeant—France registry
BRAHAM Sghaier-CohenDirigeant—France registry
DAVID SaghrounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100