DOSSIERS / NAF ISO BAT
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Company dossier

NAF ISO BAT

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913072831 · 913072831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NAF ISO BAT
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913072831
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active
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Simplified joint-stock company (SAS)
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2022-05-02
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264 BD DE LA BOISSIERE, 93100 MONTREUIL
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43.29A
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€100
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Connections

11 links
Shared operator — likely the same administrator
M.S TRANSPORTShared officer / director · 5 share thisNB COUVERTUREShared officer / director · 5 share thisTSM - COUVERTUREShared officer / director · 5 share thisFORMA CENTERShared officer / director · 5 share thisMOMAR LISSA LEYEShared registered address · 8 share thisMahamat SenoussiShared registered address · 8 share thisM.S TRANSPORTShared registered address · 8 share thisNASSIM BERKANIShared registered address · 8 share thisFrancky Jonathan KANCELShared registered address · 8 share thisAZIZ SKHIRIShared registered address · 8 share thiskhadija BoungoulShared registered address · 8 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
MADY TOUNKARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100