DOSSIERS / LES BATISSEURS SAS
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Company dossier

LES BATISSEURS SAS

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482115599 · 482115599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BATISSEURS SAS
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482115599
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dissolved
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Simplified joint-stock company (SAS)
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2005-04-29
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15 RUE DES GLAIEULS, 66000 PERPIGNAN
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64.20Z
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3
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€401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS RUIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LOUIS RUIZ (officer) matches PEP Louis Ruiz — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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