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Company dossier

AD BATIMMO

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804509941 · 804509941 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAD BATIMMO

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Registration804509941

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-11

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Registered address20 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE

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Industry41.20B

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADA-PNEUactive ALEKS BATdissolved ALN RENOVdissolved ANCOCH PARQUETSdissolved ANGEL MANAGEMENT CONSULTINGdissolved ANTOINE LESUR M CONSEILdissolved ANTOINE MARIE-FRANCOIS LESURdissolved AUDREY MILONdissolved Chanhy Inès Bastosactive DOMENdissolved D POIDEVINdissolved DRAGANA PENDICactive IDF ENTREPRISEactive IONUT DANIEL IONUT DANIEL CIULUdissolved [ND]active [ND]active P.A.S.active PEJEXdissolved PIERRETTE POUILLETdissolved RESERVATION HOTELIERES DE FRANCEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
DEJAN KOVACEVIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DEJAN KOVACEVIC (officer) matches PEP Dejan Kovačević — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100