DOSSIERS / BATILASER
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Company dossier

BATILASER

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843174236 · 843174236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATILASER
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843174236
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dissolved
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Real-estate civil company (SCI)
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2018-10-17
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16 RUE DU LAC (BELLEVILLE-SUR-VIE), 85170 BELLEVIGNY
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68.20B
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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

2 people
NameRoleFromSource
FRANCOIS LAPORTEDirecteur—France registry
BENEDICTE BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (officer) matches PEP François Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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