DOSSIERS / CENA BAT
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Company dossier

CENA BAT

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978317063 · 978317063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENA BAT
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978317063
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active
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Limited liability company (SARL)
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2023-08-31
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156 RUE de Tolbiac, 75013 Paris
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AH DECOactiveAnais DabrowskiactiveASTRAL TELECOMactiveAT CONSULTINGdissolvedATELIER LE TEMPS DE POSEactiveAUDIT ECLAIRactiveAZ EVENTSactiveBERTET INVESTdissolvedCHRISTIAN MARC ANDRE MARZINdissolvedDOBB METALactiveDOMINIQUE ANDREIactiveGAR BATIMENTactiveGEN-BATdissolvedGG13activeGUY RICHARDdissolvedHAIR BY AWAactiveH SERVICESdissolvedHYDRO SYSTEMS PLOMBERIEactiveINSTALLATION DEPANNAGE ENTRETIEN POMPE A CHALEUR CLIMATISATION IDEPACCdissolvedJEROME JACQUES MARIE PRUDHOMMEactive

+21 more

People with significant control

1 people
NameRoleFromSource
Mohamed SHAHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100