DOSSIERS / BAT SERVICES
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Company dossier

BAT SERVICES

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893766758 · 893766758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT SERVICES
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893766758
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-04
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221 RUE LA FAYETTE, CHEZ JL CONSEIL, 75010 PARIS
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HajjarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100