DOSSIERS / BATI-CONCEPT
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Company dossier

BATI-CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822620829 · 822620829 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI-CONCEPT
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822620829
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active
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Simplified joint-stock company (SAS)
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2016-09-20
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5 RUE ANTOINE-LAURENT DE LAVOISIER, 60550 VERNEUIL-EN-HALATTE
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41.20A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLEG GOVSCHIAdministrateur—France registry
Amadou DIALLODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Amadou DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100