KYBE — See who's really behind any company

Company dossier

ELEC BAT

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888570322 · 888570322 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameELEC BAT

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Registration888570322

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-03

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Registered address46 RUE PEYSSONNEL, RDC, 13003 MARSEILLE

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Industry43.21A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABDELGHANI BELKESSAMactive ABDENOUR BENAMEURactive CONCEPT ETANCHEITE ET BARDAGEactive HOME BUILDING RENOVATIONactive M2M PRO SERVICESdissolved MOHAMED BOUZIDIactive PACA DECO RENOVactive PACA PEINTUREactive SERVICE EXPRESS COTE D'AZURactive SK RENOVATION PROactive SKS RENOVATIONactive

People with significant control

1 people

Name	Role	From	Source
ADNAN HUSSAIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ADNAN HUSSAIN (officer) matches PEP Adnan Hussain — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100