DOSSIERS / BATI TOUT
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Company dossier

BATI TOUT

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452957814 · 452957814 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI TOUT
fr_insee
452957814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-31
fr_insee
21 AV FRANKLIN ROOSEVELT, 77290 MITRY-MORY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTELEC INDUSTRIE ENGINEERINGactiveALICE SAINT-MARTINdissolvedALLIANCES FRANCEdissolvedARMANDO MANUEL TEIXEIRAdissolvedASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITEdissolvedAUREMdissolvedBELEZASdissolvedCARLO-MANUELO DOS SANTOS PASTORdissolvedCEBdissolvedCED ASdissolvedCIPROPRE NET SERVICESactiveCONSTRUCTION BUDGET ADAPTEdissolvedDON'T SMOKEdissolvedEDENdissolvedEFIRSTdissolvedENERGIE 3001dissolvedEVENT CLUBdissolvedFAMAJ IMPORT EXPORT SARLactiveFDdissolvedF.R. BATIactive

+29 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DA SILVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DA SILVA (officer) matches PEP Dominique Da Silva — member of the French National Assembly, France. 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