DOSSIERS / KEM BAT
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Company dossier

KEM BAT

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931484588 · 931484588 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEM BAT
fr_insee
931484588
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-26
fr_insee
1 ALL de Coubron, 93390 Clichy-sous-Bois
fr_insee
43.99A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AAAAAB SARLdissolvedABMdissolvedACEactiveAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactive

+176 more

People with significant control

1 people
NameRoleFromSource
KEMAL GUMUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100