DOSSIERS / NKS BAT
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Company dossier

NKS BAT

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-953567807 · 953567807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NKS BAT
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953567807
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active
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Limited liability company (SARL)
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2023-07-13
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92 AV de Stalingrad, 93200 Saint-Denis
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43.21A
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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
MUHAMMAD NAEEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100