DOSSIERS / MMR BAT
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Company dossier

MMR BAT

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901442905 · 901442905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MMR BAT
fr_insee
901442905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-15
fr_insee
67 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AILATIdissolvedAUX TROIS ECUSdissolvedBOUMGHAR AMAR & FEZZANI MdissolvedBOUMGHAR ET SLAMANIdissolvedCECILE ANNE MOURIESdissolvedCHEZ BERNARDdissolvedCHEZ MARCELdissolvedCOMPAGNIE DU CHEMIN VERTICALactiveCROQ PASTAdissolvedDIRECT EXPEDITIONactiveEDUARDO RODRIGUESactiveFRANCE LINESdissolvedFRANCOIS PERSUYactiveINDUSTRIE SERVICES BATIMENT TRAVAUX PUBLICS INTERIMactiveINSERVOactiveKAY FIdissolvedKEMAKactiveL'ABECEDAIRE GOURMANDdissolvedLAURA GARCIA JIMENEZdissolvedMARION DENYSactive

+11 more

People with significant control

1 people
NameRoleFromSource
BETER AYADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100