DOSSIERS / MIXER BAT
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Company dossier

MIXER BAT

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907915540 · 907915540 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MIXER BAT
fr_insee
907915540
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
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43.32A
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1
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€2,000
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Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

Connections

11 links
Shared operator — likely the same administrator
TULAS-TRADE s.r.o.Shared officer / director · 12 share thisVPO INVESTShared officer / director · 12 share thisWHITELEAVE HOLDINGS LIMITEDShared officer / director · 12 share thisSEENALOCK LIMITEDShared officer / director · 12 share thisMerkur-Industriewaren und Agrarprodukte Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDIVOLAX MARKETING LIMITEDShared officer / director · 12 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 12 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 12 share thisICFI (CYPRUS) LIMITEDShared officer / director · 12 share thisCIS NRF HOLDINGS LIMITEDShared officer / director · 12 share thisVPI CONSEILShared 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
VLADIMIR POPOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100