DOSSIERS / BATIMAT PIERRE ET TRADITION
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Company dossier

BATIMAT PIERRE ET TRADITION

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488115585 · 488115585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMAT PIERRE ET TRADITION
fr_insee
488115585
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-22
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1 AV DE LA LIBERATION, 77130 MONTEREAU-FAULT-YONNE
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO FERREIRA DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO FERREIRA DA SILVA (officer) matches PEP Antônio Ferreira da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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