DOSSIERS / BAT13
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Company dossier

BAT13

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921665618 · 921665618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT13
fr_insee
921665618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-24
fr_insee
4 RUE COURTEISADE, 13320 BOUC-BEL-AIR
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAHMARDirecteur—France registry
SYNDA LAHMARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100