DOSSIERS / BATI SOLEIL
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Company dossier

BATI SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507866002 · 507866002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI SOLEIL
fr_insee
507866002
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-04
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LARTIGUE, 32290 AIGNAN
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43.99C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDER JAMES YATESPrésident—France registry
ALEXANDER YATESPrésident—France registry
JOHN DURWARD YATESPrésident—France registry
LINDEN JOHN YATESPrésident—France registry
WILLIAM YATESPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

WILLIAM YATES (officer) matches PEP William Yates — Member of the 1545-47 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM YATES (officer) matches PEP William Yates — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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