DOSSIERS / GO BAT BTP
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Company dossier

GO BAT BTP

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531732782 · 531732782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GO BAT BTP
fr_insee
531732782
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-18
fr_insee
290 RTE DES ROTISSES, 38150 BOUGE-CHAMBALUD
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43.12A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GIRAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (officer) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (officer) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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