DOSSIERS / BATISSOR
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Company dossier

BATISSOR

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451723597 · 451723597 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATISSOR
fr_insee
451723597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-06
fr_insee
50 RUE DES COURLIS, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN SORESCUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CONSTANTIN SORESCU (officer) matches PEP Constantin Sorescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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