DOSSIERS / BATMAN
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Company dossier

BATMAN

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890901697 · 890901697 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
BATMAN
fr_insee
890901697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
2 RUE DES ARCHIES, 89470 MONETEAU
fr_insee
68.20B
fr_insee
€20,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MAZLUM CIMENDAGDirecteurFrance registry
IBRAHIM CIMENDAGPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATMAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100