DOSSIERS / BATH 21
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Company dossier

BATH 21

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788562247 · 788562247 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATH 21
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788562247
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dissolved
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Limited liability company (SARL)
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2012-10-09
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23 RUE BUFFON, ZAC PORTE DE BEAUNE, 21200 BEAUNE
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43.22A
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL SECULAPrésident—France registry
WILLIAM BLOISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM BLOIS (officer) matches PEP William Blois — Member of the First Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM BLOIS (officer) matches PEP William Blois — Member of the Second Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100