DOSSIERS / BATI CONCEPT 18
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Company dossier

BATI CONCEPT 18

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838756641 · 838756641 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI CONCEPT 18
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838756641
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-11
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13 RUE JEAN LOTHE, 18500 FOECY
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO MAGALHAESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANTONIO MAGALHAES (officer) matches PEP António Magalhães — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100