DOSSIERS / EMC BAT
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Company dossier

EMC BAT

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884956350 · 884956350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMC BAT
fr_insee
884956350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-07
fr_insee
13 ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRU ALBUactiveALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveAMED LAKDAR BELMILOUDdissolvedARBEIT 64dissolvedARCARdissolvedAREM AUTOdissolvedAUTO PLUS SERVICESdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveERDEM BATIMENTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VOLKAN SEMIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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