DOSSIERS / AMF BATI
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Company dossier

AMF BATI

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-917602286 · 917602286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMF BATI
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917602286
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active
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Limited liability company (SARL)
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2022-08-25
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2 RUE MONTESQUIEU, 95100 ARGENTEUIL
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43.22A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABK ADVISORYactiveAMA EMBALLAGEdissolvedAMA EMBALLAGESactiveAMF HOLDINGactiveASS V P HactiveBM INVESTactiveCONSEILS COPROPRIETES 95dissolvedCOPR 2-4 RUE MONTESQUIEU 95100 ARGENTEUILactiveFARID ANIBAactiveGUELLAL CONSULTINGdissolvedJORDAN GEORGES ALAIN ANICETdissolvedKHALED NEAMANEactiveKHALID BOUJAMOUIdissolvedMAGNY EMBALLAGEdissolvedMAMDOUH MATARAdissolvedMATARA PEINTUREdissolvedMATARA PEINTURE 95activeMAURADE ZEFZEFactiveMF2SdissolvedMOHAMMAD ATHAMNEHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DEBITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100