DOSSIERS / IK BAT
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Company dossier

IK BAT

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983237892 · 983237892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IK BAT
fr_insee
983237892
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-18
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4 RUE de Paris, 93380 Pierrefitte-sur-Seine
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43.32B
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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

21 total
AMAR PHONEdissolvedCOIFF STYLE SARLdissolvedDIADEMEdissolvedEDAM 93dissolvedEMMANUELLE VIGNERONdissolvedGLOBAL PHONEactiveIDEAL PHONEactiveJACQUES JULIEN HENNIONdissolvedJACQUES MAURICE THELUdissolvedMAURICETTE JEANNERETdissolvedMEHREZ BEN HAJ AHMEDdissolvedMICHEL DAMIETTEdissolvedMIREILLE BERNARDdissolvedMOUSSA SACKOactiveMR ROUSSEAU SERGE & MME BERNARD MIREILLEactiveNOOR ASSURANCESdissolvedSPRINT PRESS PIERREFITTEdissolvedSYLVAIN JEAN MARIE PROST-BOUCLEdissolvedTHE BESTdissolvedWORLD PHONEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IVAN KOVACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100