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Company dossier

BAT AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-443001201 · 443001201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAT AGENCEMENT
fr_insee
443001201
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-26
fr_insee
23 LOT LAMBERTON, PETIT BOURG, 97215 RIVIERE-SALEE
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45.2B
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MICHELDirecteur—France registry
PIERRE JEAN GHISLAIN MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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