DOSSIERS / HDR BAT 11
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Company dossier

HDR BAT 11

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-985251297 · 985251297 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

active
HDR BAT 11
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985251297
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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9 CHE des Fromagers, 95500 Le Thillay
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43.34Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MMA UG (haftungsbeschränkt)Shared officer / director · 3 share thisArslan-Löwe GmbHShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE TMKShared registered address · 5 share thisROISSY BAT 95Shared registered address · 5 share thisRK GROUPEShared registered address · 5 share thisS.T.M. ELECShared registered address · 5 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
⚠ ARSLAN ADILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARSLAN ADIL (officer) matches PEP ʿĀdil Arslān — Member of the People's Council of Syria, Syria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€4,182€14,992—
From official financial statements filed with the registry.