DOSSIERS / AFM BAT
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Company dossier

AFM BAT

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-980927321 · 980927321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFM BAT
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980927321
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active
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Limited liability company (SARL)
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2023-11-15
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158-160 RUE DIDEROT, 93500 Pantin
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43.34Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERFAT THABET FANOUS ABDEL MASSIHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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