KYBE — See who's really behind any company

Company dossier

AS BATI

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-489944512 · 489944512 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAS BATI

fr_insee

Registration489944512

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-06-01

fr_insee

Dissolved2014-12-31

fr_insee

Registered address17 AV DE METZ, 54320 MAXEVILLE

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARTSCREAMdissolved CYNTHIA VAN CAMMERENactive GUETONDE TOUREdissolved JAWAD MAZAFARIdissolved LE GRAND SAUVOY ATELIERSdissolved LINGARAJAH ROHANdissolved LIONEL ANDREA DELCAMPdissolved MOHAMMAD ISRAR MOHAMMAD ISRAR AZIZIdissolved NICOLAS DROUOTdissolved SOC ETUDES REALISATIONS PRODUCTIONdissolved UNION REG INTERFED.ORGANI.PRIVE.SANIT...dissolved

People with significant control

1 people

Name	Role	From	Source
JEAN MOREL	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off