DOSSIERS / BATIMENT GATINAIS
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Company dossier

BATIMENT GATINAIS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-527535702 · 527535702 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BATIMENT GATINAIS
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527535702
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dissolved
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Limited liability company (SARL)
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2018-07-24
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7 RUE MONTESPAN, EVRY, 91000 EVRY-COURCOURONNES
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID MUHAMMADPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KHALID MUHAMMAD (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

KHALID MUHAMMAD (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALID MUHAMMAD (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100