DOSSIERS / DU.BAT
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DU.BAT

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922610845 · 922610845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU.BAT
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922610845
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-30
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55 T RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
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43.31Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALISH MUSTAFA SALIPrésident du conseil d'administration—France registry
DAMIEN DENYSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100