DOSSIERS / MD BAT
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Company dossier

MD BAT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982252371 · 982252371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD BAT
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982252371
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active
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Limited liability company (SARL)
fr_insee
2023-12-11
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50 RUE Hoche, 78800 Houilles
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amel MouhouneactiveBELLAVISTAdissolvedBRUNO TUTINdissolvedCHRISTOPHER BENARDdissolvedCONCEPT'RENOVdissolvedCSAUTOactiveDG CHAUFFEUR PRIVILEGEdissolvedEL HOUSSEINE EL HOUSSEINE EL KOUMFIdissolvedEvaldie torrichelle Nzaou mboumbaactiveHASSAN DOULACHEdissolvedKAMEL RAFIK KAMEL RAFIK GARIDIdissolvedKHALED DANGAdissolvedMAGNOUGOUTY SISSOKOactiveMARIE GAMOYdissolvedMélène CianidissolvedNADIA BOUAISSIdissolved[ND]active[ND]activeSMTdissolvedSOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
Datta MANJITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100