DOSSIERS / BATMAT
← SearchExport PDF
Company dossier

BATMAT

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493095301 · 493095301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BATMAT
fr_insee
493095301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-05
fr_insee
CHATEAU DE TORCY, 71210 TORCY
fr_insee
68.20B
fr_insee
€661,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ROBERT GEORGES MONNERETShared registered address · 6 share thisEVOLU-ONShared registered address · 6 share this[ND]Shared registered address · 6 share thisCEDRIC GALLINARDShared registered address · 6 share thisGUEBATHOShared registered address · 6 share thisA.T.S.A.E.Shared officer / director · 10 share thisSCI ELIT INVESTMENTSShared officer / director · 10 share thisSOCIETE CIVILE DE PORTEFEUILLE SCLTShared officer / director · 10 share thisSIMPLICITEShared officer / director · 10 share thisSCI TIQUETONNE 11Shared officer / director · 10 share thisB2B IMPORT EXPORTShared officer / director · 10 share thisSCI THOMAS - BAYLEShared officer / director · 10 share thisSCI KER THOMASShared officer / director · 10 share thisEA2BShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ ALAIN THOMASDirecteur—France registry
BAPTISTE THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

Risk journey — why 16?

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