DOSSIERS / MT-BAT
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Company dossier

MT-BAT

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832149413 · 832149413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MT-BAT
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832149413
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-27
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LE BOUCHET, 79410 ECHIRE
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43.33Z
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1
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 16?

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