DOSSIERS / LABATTUT
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Company dossier

LABATTUT

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527610984 · 527610984 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABATTUT
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527610984
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active
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Limited liability company (SARL)
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2010-10-18
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LD LABATTUT, Sainte-Sabine-Born, 24440 BEAUMONTOIS EN PERIGORD
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO RODRIGUES DE CARVALHOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES DE CARVALHO (officer) matches PEP João Antônio Rodrigues de Carvalho — federal deputy of Ceará, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES DE CARVALHO (officer) matches PEP João Antônio Rodrigues de Carvalho — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100