KYBE — See who's really behind any company

Company dossier

BAT BATIMENT EPMG

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-530128073 · 530128073 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAT BATIMENT EPMG

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Registration530128073

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-20

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Registered address1 CHE LATERAL, 95400 ARNOUVILLE

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Industry41.20A

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Companies at this address

4 total

SASU TRANSBOZdissolved SCI BAYTdissolved SCI BOZMANactive

Connections

3 links

Shared operator — likely the same administrator

SCI BOZMANShared registered address · 4 share this SCI BAYTShared registered address · 4 share this SASU TRANSBOZShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ NICOLAE CIOBANU	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE CIOBANU (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100