DOSSIERS / SHM BAT
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Company dossier

SHM BAT

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-980728927 · 980728927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHM BAT
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980728927
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-08
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83 RUE de Reuilly, 75012 Paris
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2B2Mdissolved2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACOR INVESTISSEMENTSdissolvedACTIV CHAUFFAGEdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedADNENE CHAOUACHIdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactive

+450 more

People with significant control

1 people
NameRoleFromSource
Suhail HUSSAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100