DOSSIERS / BATDISCOUNT IMPORT EXPORT
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BATDISCOUNT IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949221204 · 949221204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATDISCOUNT IMPORT EXPORT
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949221204
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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110 RUE de Fontenay, 94300 Vincennes
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aida HermiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100