DOSSIERS / BATIREP
← SearchExport PDF
Company dossier

BATIREP

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450537063 · 450537063 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIREP
fr_insee
450537063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-22
fr_insee
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
43.33Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedAQIB ALI FRANCK AQIB ALI ASIFdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJACQUELINE MATHURINdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMAROUA KISSIdissolvedMOHAMMAD ASIFdissolvedMOHAMMAD MANSHAHdissolvedNC DIFFUSIONactive

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MARZOUKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED MARZOUK (officer) matches PEP Mohamed Marzouk — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100