DOSSIERS / BATI SET
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Company dossier

BATI SET

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-480570639 · 480570639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI SET
fr_insee
480570639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-08
fr_insee
LES VALLEES, 45770 SARAN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILMAZ (officer) matches PEP Hüseyin Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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