DOSSIERS / EGY-BAT
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Company dossier

EGY-BAT

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913024873 · 913024873 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EGY-BAT
fr_insee
913024873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-02
fr_insee
199 BD DES AVIATEURS ALLIES, 95610 ERAGNY
fr_insee
43.34Z
fr_insee
1
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EGY-BATfr_insee · 492387808 · dissolvedEGY BATfr_insee · 509851812 · dissolvedEGY BATfr_insee · 520754631 · dissolvedEGY BATfr_insee · 813139904 · dissolvedEGY BATfr_insee · 837905934 · dissolvedEGY BATfr_insee · 839415965 · dissolvedEGY BATfr_insee · 934818451 · dissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED BAKHATYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100