DOSSIERS / DANA BAT
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Company dossier

DANA BAT

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499944973 · 499944973 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANA BAT
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499944973
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-14
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33 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE OKALA BILAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

NICOLE OKALA BILAI (officer) matches PEP Nicole Okala Bilaï — senator in Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100