DOSSIERS / DM BAT
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Company dossier

DM BAT

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919057463 · 919057463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DM BAT
fr_insee
919057463
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-08
fr_insee
2024-02-23
fr_insee
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedFAMILYMMO1dissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveHFdissolvedJULIEN NGUYEN VAN THUANactiveLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedN.M BATIMENTdissolvedRLSdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KHEM DEVELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off