DOSSIERS / FARI BAT
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Company dossier

FARI BAT

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904790391 · 904790391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FARI BAT
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904790391
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dissolved
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Limited liability company (SARL)
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2021-11-02
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2 SQ DES PETITS BOIS, 77410 CLAYE-SOUILLY
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43.99A
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3
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
AHSENE AITELShared registered address · 3 share thisJOSHUA JEAN JACQUES JEAN-JACQUES WOITTINShared registered address · 3 share thisMKD BATIMENTShared officer / director · 12 share thisLMD GLOBAL ACTIVITYShared officer / director · 12 share thisUNION DES ETANCHEISTES ILE DE FRANCEShared officer / director · 12 share thisMENUISERIE MEDITERRANEE 2MShared officer / director · 12 share thisASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITEShared officer / director · 12 share thisSCI FAMILLEShared officer / director · 12 share thisSALON DES AMISShared officer / director · 12 share thisMDSN ROOFTOPShared officer / director · 12 share this44 STREET FOODShared officer / director · 12 share thisCOR'ALU COTE D'AZURShared officer / director · 12 share thisIMMO RENOVShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DAHMANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100