DOSSIERS / DOUME BAT'
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DOUME BAT'

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893909200 · 893909200 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DOUME BAT'
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893909200
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active
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Limited liability company (SARL)
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2021-02-09
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1 RUE ELSA TRIOLET, 93200 SAINT-DENIS
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43.31Z
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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
MAMADOU DJAURAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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