DOSSIERS / DMT BAT
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Company dossier

DMT BAT

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-903541258 · 903541258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DMT BAT
fr_insee
903541258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-12
fr_insee
102 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
43.99C
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10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASIN CELIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100