DOSSIERS / M&H BAT18
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Company dossier

M&H BAT18

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-930484910 · 930484910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
M&H BAT18
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930484910
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active
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Limited liability company (SARL)
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2024-08-07
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14 RUE Jean Zay, 18000 Bourges
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43.99C
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
Berkan UCARShared registered address · 4 share thisMEHMET UCARShared registered address · 4 share thisMGF 18Shared registered address · 4 share thisUysal's Stahlzargen & Türen Profis GmbHShared officer / director · 7 share thisASSYAShared officer / director · 7 share thisSARL YAYLA-BATShared officer / director · 7 share thisClean Dienstleistung GmbHShared officer / director · 7 share thisSERDAR TRADING COMPANY SRLShared officer / director · 7 share thisSARL RETOUCHERIE DU CENTREShared officer / director · 7 share thisSUD BATShared officer / director · 10 share thisKEBAB ISTANBULShared officer / director · 10 share thisFIACCOLA IMPEX SRLShared officer / director · 10 share thisSRMUShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MAVIEShared officer / director · 10 share thisMGF 18Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-930484910/network.

People with significant control

2 people
NameRoleFromSource
Hasan UYSALPrésident—France registry
Mehmet UCARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100