DOSSIERS / PJ BAT
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Company dossier

PJ BAT

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818552044 · 818552044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PJ BAT
fr_insee
818552044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-19
fr_insee
2021-06-07
fr_insee
47 RUE MARTHE NOLLET, 59250 HALLUIN
fr_insee
43.21A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOLY (officer) matches PEP Philippe Joly — Q66500250. 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