DOSSIERS / SM BAT
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Company dossier

SM BAT

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889810198 · 889810198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM BAT
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889810198
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-09
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20 RUE GEORGES JACQUES DANTON, 91260 JUVISY-SUR-ORGE
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43.22A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA SYLLADirecteur général délégué—France registry
BOUBA MAGASSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100