DOSSIERS / BATISEK DECO
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Company dossier

BATISEK DECO

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810277939 · 810277939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATISEK DECO
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810277939
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dissolved
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Limited liability company (SARL)
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2015-03-18
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2020-01-24
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2694 RTE DE STRASBOURG, 69140 RILLIEUX-LA-PAPE
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43.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITKO DIMITROVPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MITKO DIMITROV (officer) matches PEP Mitko Dimitrov — member of the Bulgarian National Assembly, Bulgaria. 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

Insolvency timeline

1 events
Dissolved / struck off