DOSSIERS / MG BAT
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Company dossier

MG BAT

FRANCE · COMPANY · INCORPORATED 2022-09-10
KYBE ID: FR-919912253 · 919912253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MG BAT
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919912253
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active
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Simplified joint-stock company (SAS)
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2022-09-10
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13 RUE Docteur Pierre Richelmi, 06300 Nice
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43.34Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREIA STEFANIA BALABUCdissolvedArmando-Florin GOGUactiveCOMPAGNIE LES MELANCOLIQUESactiveDOMINIQUE CESARIdissolvedEMMAGdissolvedETABLISSEMENTS BROCCARDIdissolvedGERARD CHARLES ARTHUR LORIactiveGLOECKLERdissolvedJOCELYNE SIMONE MICHELE MAURINdissolvedMARC DOMINIQUE NOYEZdissolved[ND]active[ND]activeODYSSEE 2000activePHILIPPE GEORGES CALLIETdissolvedSalvatore VINCIGUERRAactiveSCI FONT CURNIEREdissolvedSCI LA LOCANDAdissolvedSCOOT DISCOUNT SARLdissolvedTEAMWORKdissolved

People with significant control

1 people
NameRoleFromSource
AHMED BOUHLELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100