DOSSIERS / CMZ BAT
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Company dossier

CMZ BAT

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994006500 · 994006500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CMZ BAT
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994006500
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active
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Simplified joint-stock company (SAS)
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2025-12-09
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25 RUE Guy de Maupassant, 60100 Creil
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43.99C
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€500
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Connections

11 links
Shared operator — likely the same administrator
AGDEREShared officer / director · 12 share thisIsbank AGShared officer / director · 12 share thisAU PAIN DOREShared officer / director · 12 share thisSCI TOPKARAShared officer / director · 12 share thisAyse Dogan e.K.Shared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisELEGANCE BOUTIQUEShared officer / director · 12 share this50 HARASShared officer / director · 12 share thisNORREY IMMOBILIERSShared officer / director · 12 share thisRETOUCHE PARISShared 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
⚠ AYSE DOGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AYSE DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100