DOSSIERS / IDF BATY
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Company dossier

IDF BATY

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984138412 · 984138412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IDF BATY
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984138412
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active
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Simplified joint-stock company (SAS)
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2024-02-12
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35 RUE de Varsovie, 93140 Bondy
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41.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
ALDAVIROShared registered address · 4 share thisCem ayasShared registered address · 4 share this[ND]Shared registered address · 4 share thisYAN IMMOBILIERShared officer / director · 12 share thisGARAGE DE L'AVENUEShared officer / director · 12 share thisMEGCOMShared officer / director · 12 share thisADC PLUSShared officer / director · 12 share thisIMOMEGShared officer / director · 12 share thisMEGOUDAShared officer / director · 12 share thisMEG COMMUNICATIONShared officer / director · 12 share thisGROUPE AKAMEShared officer / director · 12 share thisMEG PROMOTIONShared officer / director · 12 share thisMEGNETShared officer / director · 12 share thisPOULETZAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mohand Ouidir MEGOUDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100