DOSSIERS / BATI MAZ
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Company dossier

BATI MAZ

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922707104 · 922707104 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BATI MAZ
fr_insee
922707104
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
60 RUE DE LANCRY, 75010 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BATI MAZfr_insee · 948688486 · active

Connections

1 link
Shared operator — likely the same administrator
MAZ BATIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASSEN MhemidaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZ BATI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100