DOSSIERS / DP-BAT
← SearchExport PDF
Company dossier

DP-BAT

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527971204 · 527971204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DP-BAT
fr_insee
527971204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-28
fr_insee
2022-12-28
fr_insee
LA COMBE, 42810 ROZIER-EN-DONZY
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DENISAdministrateur—France registry
PIERRE ROBERT CLAUDE DENISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DENIS (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off