DOSSIERS / FD BAT
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Company dossier

FD BAT

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981075989 · 981075989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FD BAT
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981075989
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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18 RUE de la Retourne, 02190 Neufchâtel-sur-Aisne
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43.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Franck DENISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100