DOSSIERS / BATI M8
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Company dossier

BATI M8

FRANCE · COMPANY · INCORPORATED 2025-08-21
KYBE ID: FR-990308488 · 990308488 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BATI M8
fr_insee
990308488
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-21
fr_insee
149 Rue de la République, 93230 Romainville
fr_insee
43.34Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBOUCHERIE DES 4MactiveBOUNLY THEBPHAVONGdissolvedBV SERVICE PLUSdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDAHLIA LAVERIEdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDR TRANSPORT 93dissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolvedFARDEENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Ahmed MostafaPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed Mostafa (officer) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed Mostafa (officer) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100