DOSSIERS / BATICOMM
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Company dossier

BATICOMM

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835109836 · 835109836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATICOMM
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835109836
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-06
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68 RUE NATIONALE, 62150 REBREUVE-RANCHICOURT
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43.91B
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3
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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
VINCENT JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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