KYBE — See who's really behind any company

Company dossier

MK BAT

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902796267 · 902796267 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMK BAT

fr_insee

Registration902796267

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-09-03

fr_insee

Registered address26 RUE GABRIEL PERI, 78114 MAGNY-LES-HAMEAUX

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

Filipa Alexandra Simoes Estevesactive YOUSSEF EL BALIGHdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELKADER MAZRI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100