DOSSIERS / MISO BAT
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Company dossier

MISO BAT

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831012216 · 831012216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISO BAT
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831012216
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-20
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125 RUE SAINT SEBASTIEN, 78300 POISSY
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43.39Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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