DOSSIERS / BAT-INOV MULTISERVICES
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Company dossier

BAT-INOV MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497536789 · 497536789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT-INOV MULTISERVICES
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497536789
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dissolved
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Limited liability company (SARL)
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2007-05-09
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32 RUE FELIX FAURE, 59350 SAINT-ANDRE-LEZ-LILLE
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43.91B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY POIRIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANY POIRIER (officer) matches PEP Dany Poirier — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100