DOSSIERS / KS BAT PARIS
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Company dossier

KS BAT PARIS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908245418 · 908245418 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KS BAT PARIS
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908245418
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dissolved
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Limited liability company (SARL)
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2021-12-15
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44 RUE DES PONTS, 78290 CROISSY-SUR-SEINE
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED ALYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KHALED ALY (officer) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100