DOSSIERS / BATIFRANC
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Company dossier

BATIFRANC

FRANCE · COMPANY · INCORPORATED 1983-11-29
KYBE ID: 969500W07CGD9KXO8K29 · 328517321 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATIFRANC
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328517321
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active
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Commercial company
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1983-11-29
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17 E RUE ALAIN SAVARY, 25000 BESANCON
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64.91Z
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10
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€35,383,840
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LAGRANGEDirecteur général—France registry
HUBERT JEAN ROGER CUSENIERDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LAGRANGE (officer) matches PEP Jean-Claude Lagrange — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LAGRANGE (officer) matches PEP Jean-Claude Lagrange — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100