DOSSIERS / MTM BAT
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Company dossier

MTM BAT

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930345558 · 930345558 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MTM BAT
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930345558
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active
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Limited liability company (SARL)
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2024-06-28
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17 43 CHE des vignes, 93000 Bobigny
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43.32A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CHAMIRShared registered address · 3 share thisDECOR AMAZINGShared registered address · 3 share thiscovibo GmbHShared officer / director · 12 share this32 BODYShared officer / director · 12 share thisMOD TEX 2026Shared officer / director · 12 share thisCORDIAL EXIM 2003 SRLShared officer / director · 12 share thisKar-Et Fleischgroßhandel GmbHShared officer / director · 12 share thisGER BATShared officer / director · 12 share thisBOSFOR Import, Export und Großhandels GmbHShared officer / director · 12 share thisSCI DES MERVEILLESShared officer / director · 12 share thisFILOZAShared officer / director · 12 share thisC.L.L. CELIK LAGER LOGISTIK GmbHShared officer / director · 12 share thisCELIK Lagerdienstleistung & Bau GmbHShared officer / director · 12 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
Metin CELIKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Metin CELIK (officer) matches PEP Metin Çelik — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Metin CELIK (officer) matches PEP Metin Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100