DOSSIERS / BATIBAT RHONE ALPES
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Company dossier

BATIBAT RHONE ALPES

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-530328905 · 530328905 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIBAT RHONE ALPES
fr_insee
530328905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-24
fr_insee
13 RUE DE RIXHEIM, 68100 MULHOUSE
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
B2MdissolvedBOURG 263dissolvedCARDINALE DEVELOPPEMENTdissolvedEURL MICROCITYdissolvedEXCELLIUM PROMOTIONdissolvedFINANCIERE FRANCIS MULLERdissolvedFP GRAND ESTactiveGERO CONCEPTdissolvedINVESTISSEMENTS MULLER GALLUCIO SAdissolvedMPM CONSEILSdissolvedNF2MdissolvedNK CONSULTINGdissolvedOCTOBRE CAPITALdissolvedSARL AGREEDdissolvedSARL CHANTE ALOUETTEdissolvedSARL MATRAMactiveSARL M&MdissolvedSARL N2F INVESTdissolvedSCCV ALICIAdissolvedSCCV LES TONNELLES DES L'ARVESdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100