DOSSIERS / BATIMED
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Company dossier

BATIMED

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931143515 · 931143515 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BATIMED
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931143515
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active
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Simplified joint-stock company (SAS)
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2024-07-19
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61 IMP Jacques Monod, 83310 Cogolin
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43.33Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AISSA SLIMANIShared registered address · 7 share thisILIASS SLIMANIShared registered address · 7 share thisNABIL SLIMANIShared registered address · 7 share thisSIAMAShared registered address · 7 share thisNOUH SLIMANIShared registered address · 7 share thisMARYAME LAKDIMIShared registered address · 7 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

2 people
NameRoleFromSource
Mohamed SLIMANIDirecteur général déléguéFrance registry
Nouh SLIMANIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100