DOSSIERS / SAMY BAT
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Company dossier

SAMY BAT

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-920836467 · 920836467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMY BAT
fr_insee
920836467
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-29
fr_insee
118 BD DE MAGENTA, 75010 PARIS
fr_insee
41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE MARIE ELEONORE ROUX-FOUILLETactiveARTHUR THEO GROULTdissolvedAS.SYNERGIESdissolvedAUDIOPROactiveAURORE GARYdissolvedBORAdissolvedEASY ASSURANCE CONSEILdissolvedEASY AUTO CONSEILdissolvedEASY DOM CONSEILdissolvedGBC GROUPdissolvedGSM PROactiveLOUFIXdissolvedLOUPROdissolvedMAFCOMdissolvedMARIANA ANDREINA THOMEdissolvedMERIC SCAFFOLDING SYSTEMdissolvedNEO SERVICES & PREVENTIONdissolvedPHILIPPE CLERGEdissolvedPRO CARROSERIE SERVICEdissolvedRAYMONDE VENISSEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ION VargaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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