DOSSIERS / UNI & BAT
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Company dossier

UNI & BAT

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813754876 · 813754876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNI & BAT
fr_insee
813754876
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-28
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2020-10-09
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108 RUE DE LA GENE, 45110 CHATEAUNEUF-SUR-LOIRE
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off