DOSSIERS / AMAN BAT
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Company dossier

AMAN BAT

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978867364 · 978867364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAN BAT
fr_insee
978867364
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active
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Limited liability company (SARL)
fr_insee
2023-09-21
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93 RUE Belliard, 75018 Paris
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELBASSET DHAOUdissolvedAbdellah AoudjactiveAGATHE SIMONE FRANCOISE MORELLEactiveAHMAD ABOU SHREEFactiveALEXIA MARTINIactiveASMA AIT EL MOUDDENactiveASSOCIATION DIANI POUR LE DEVELOPPEMENT DE LA GUINEE FORESTIEREactiveAZIZUL HAQUEactiveBOISSEAU 24dissolvedCHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAISactiveCLEMENCE DUMONTactiveCORALIE MARIE-FRANCE DAVIDdissolvedFanny Laure Marie BIZOUARDactiveFRANCISCO SILVA PINTOdissolvedFRANCOISE SYLVIE POUPINdissolvedGREAT SECURITY ELITactiveGUILLAUME ERIC DENIMALactiveGUILLAUME PENIGAULTactiveIDIR SAOUDIdissolvedINDIVISION DEGIEUXactive

+40 more

People with significant control

1 people
NameRoleFromSource
HAMED ESHREIN YASER ALYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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