DOSSIERS / BATIDEMO
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Company dossier

BATIDEMO

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484948401 · 484948401 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIDEMO
fr_insee
484948401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-15
fr_insee
32 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_insee
43.12A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERAHMAMNE BELAIDIdissolvedA.E.IdissolvedAFRICAN IVRYactiveBELMIRO FERNANDO CORREIA BRAGA MARTINSdissolvedFARID MOKRANEdissolvedIMMOVALdissolvedJUBAactiveKACHEROUD M ET KACHEROUD SdissolvedLA BROCHETTE DOREEactiveL EMPIRE NKdissolvedMARIA JOSE OLIVEIRA RIBEIROdissolvedMARION ISABELLE SOPHIE FLAUXdissolvedMarjorie Annie Sandra BELLETTEactiveMBdissolvedMIKADOdissolvedMOHAND AMINEURdissolvedP MdissolvedSAINT MICHELdissolvedSARL CHEZ NOKO YA BANAdissolvedVaibhav SATPUTEactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100