DOSSIERS / BATRENOV
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Company dossier

BATRENOV

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493070866 · 493070866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATRENOV
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493070866
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dissolved
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Limited liability company (SARL)
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2006-12-05
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25 ALL DU PARC, 02840 SAMOUSSY
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43.99C
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€7,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MATHIEU (officer) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 16?

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