DOSSIERS / HODIR BAT
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Company dossier

HODIR BAT

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-977566009 · 977566009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HODIR BAT
fr_insee
977566009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-30
fr_insee
2 AV de Savigny, 93600 Aulnay-sous-Bois
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelilah OURARIactiveA.C 4 YOU CONSULTINGdissolvedALEXANDRE PATTIdissolvedANDRZEJ MAKOWSKIdissolvedASS CENTRE DEVELOPPEMENT DES ENTREPRISESdissolvedASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolvedASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolvedBAKARI MAGASSAactiveBAKARY CISSEdissolvedBHDdissolvedBOUCHRA CHERKAOUIdissolvedChaima Es-salmiactiveDENISE DUCHATELdissolvedDRISS EL KAAMOUCHIdissolvedEda ErdemirdissolvedEVELYNE FAJWLOWICZdissolvedFAMA DIOPdissolvedFARROUDJA AMMIALIactiveFATMA TRABELSIdissolvedIBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Driss EL KAAMOUCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100