DOSSIERS / RENOV BAT
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Company dossier

RENOV BAT

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480336874 · 480336874 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RENOV BAT
fr_insee
480336874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-20
fr_insee
2011-03-30
fr_insee
1 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
AHMET CAKIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CAKIR (officer) matches PEP Ahmet Çakır — member of the Grand National Assembly of Turkey, Turkey. 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

Insolvency timeline

1 events
Dissolved / struck off