DOSSIERS / C.I.M. BAT
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C.I.M. BAT

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980046528 · 980046528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.I.M. BAT
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980046528
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dissolved
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Simplified joint-stock company (SAS)
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2023-10-03
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17 RUE Charles Dordain, 93600 Aulnay-sous-Bois
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43.22B
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1
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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
Ion COSTASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100