DOSSIERS / BATIMUT 54
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Company dossier

BATIMUT 54

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488057316 · 488057316 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BATIMUT 54
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488057316
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active
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Simplified joint-stock company (SAS)
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2006-01-19
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2 B RUE PIGEA, 54510 ART-SUR-MEURTHE
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41.20A
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1
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
TCH BATIMENTShared registered address · 2 share thisGÖKK GmbHShared officer / director · 7 share thisMARINE & TURQUOISEShared officer / director · 7 share thisHUBS Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisCMCAShared officer / director · 7 share thisVELI BABAShared officer / director · 7 share thisOCMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ OZCAN MUTLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

OZCAN MUTLU (officer) matches PEP Özcan Mutlu — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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