DOSSIERS / SUR BAT
← SearchExport PDF
Company dossier

SUR BAT

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917505455 · 917505455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUR BAT
fr_insee
917505455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-15
fr_insee
14 VLA THOREL, 93140 BONDY
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DIONISIE URSUShared registered address · 2 share thisÎntreprinderea Individuală "URSU VEACESLAV"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată SLAVOLUR CONTShared officer / director · 11 share thisVU RENOVShared officer / director · 11 share thisTRAINING CARIERE SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VASILIADA-CARITAS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TERRA-GRAND"Shared officer / director · 11 share thisGospodăria Țărănească "URSU VEACESLAV SEMION" din satul Ermoclia, raionul Ștefan VodăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMPANY-TRANS MP"Shared officer / director · 11 share thisEx-Lik s.r.o.Shared officer / director · 11 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.

Showing 10 of 11 — full graph via /v1/entities/FR-917505455/network.

People with significant control

1 people
NameRoleFromSource
VEACESLAV URSUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100