KYBE — See who's really behind any company

Company dossier

SASU C-S-BATI

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797570538 · 797570538 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSASU C-S-BATI

fr_insee

Registration797570538

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-10-02

fr_insee

Registered address8 RUE DU PUITS COSSON, 52410 EURVILLE-BIENVILLE

fr_insee

Industry43.12B

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Connections

2 links

Shared operator — likely the same administrator

SCI SIM-IMOShared officer / director · 3 share this SCI LES PLAGESShared officer / director · 3 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

2 people

Name	Role	From	Source
CLAUDE SIMON	Président du conseil d'administration	—	France registry
CLAUDE VALERE PIERRE SIMON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100