DOSSIERS / BOUGHRIBA BAT
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BOUGHRIBA BAT

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921008736 · 921008736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUGHRIBA BAT
fr_insee
921008736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-02
fr_insee
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveAL SAMY2dissolvedANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBIG POWERdissolvedBKdissolvedBLV AUTOactiveCAR 95dissolvedCARINE BOUALEMdissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDAFACILEdissolvedDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolvedELEKDZ FRANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100