DOSSIERS / ISM BAT
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Company dossier

ISM BAT

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918825894 · 918825894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISM BAT
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918825894
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dissolved
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Limited liability company (SARL)
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2022-09-01
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8 SQ MOLIERE, 93240 STAINS
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43.34Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ISMAILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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