DOSSIERS / SARL BATI CONCEPT
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Company dossier

SARL BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750764904 · 750764904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BATI CONCEPT
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750764904
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-06
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2 BD DES ARTISANS, 77700 BAILLY-ROMAINVILLIERS
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43.34Z
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — member of the regional council of Île-de-France. 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