DOSSIERS / ELLO BAT MATERIAUX
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Company dossier

ELLO BAT MATERIAUX

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-925147811 · 925147811 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELLO BAT MATERIAUX
fr_insee
925147811
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-17
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
fr_insee
46.63Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

People with significant control

1 people
NameRoleFromSource
HYUSEIN HYUSEINOVPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100