DOSSIERS / MDB BAT
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Company dossier

MDB BAT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950747014 · 950747014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MDB BAT
fr_insee
950747014
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-03-29
fr_insee
11 RUE MAURICE FAUCON, 63100 CLERMONT-FERRAND
fr_insee
41.20A
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MDB BATfr_insee · 445233414 · dissolved

Connections

14 links
Shared operator — likely the same administrator
OUSSAMA MAZGARShared registered address · 5 share thisMOHAMED DIABYShared registered address · 5 share this[ND]Shared registered address · 5 share thisADEL FEZAIShared registered address · 5 share thisHAIGHT ASHBURY s.r.o. "v likvidaci"Shared officer / director · 11 share thisGS FRANCEShared officer / director · 11 share thisSCI SUKHRAJShared officer / director · 11 share thisGHOTRA FAMILYShared officer / director · 11 share thisADRIAN COMPUTERDOMAIN S.R.L.Shared officer / director · 11 share thisBASSShared officer / director · 11 share thisGROUPE GSShared officer / director · 11 share thisSCI STShared officer / director · 11 share thisSCI SINGH BROTHERSShared officer / director · 11 share thisSingh Brothers UG (haftungsbeschränkt)Shared officer / director · 11 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
SUKHVINDER SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100