DOSSIERS / BA ET FA
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Company dossier

BA ET FA

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910000983 · 910000983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA ET FA
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910000983
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active
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Simplified joint-stock company (SAS)
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2022-02-15
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6 RUE Maryse Bastié, 91080 Évry-Courcouronnes
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46.73A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zikri MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100