DOSSIERS / HAMAD BAT
← SearchExport PDF
Company dossier

HAMAD BAT

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912335197 · 912335197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMAD BAT
fr_insee
912335197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
124 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
41.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCAMILLE DI MAIOdissolvedCOQUILLAGES DE PROVENCEdissolvedCRISTI PLACINTAactiveDANIELE BAUCHETdissolvedDestan SADAactiveEUROPA INTERNATIONALdissolvedGEORGI MINKOVactiveGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHABIMED FRANCEdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
HFAIEDH HAMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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