Key facts
dissolvedLIMAGNE BATI
fr_insee
848439568
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-18
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156 RUE DE TOLBIAC, 75013 PARIS
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43.31Z
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6
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€5,000
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Company dossier
LIMAGNE BATI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAH DECOAnais DabrowskiASTRAL TELECOMAT CONSULTINGATELIER LE TEMPS DE POSEAUDIT ECLAIRAZ EVENTSBERTET INVESTCENA BATCHRISTIAN MARC ANDRE MARZINDOBB METALDOMINIQUE ANDREIGAR BATIMENTGEN-BATGG13GUY RICHARDHAIR BY AWAH SERVICESHYDRO SYSTEMS PLOMBERIEINSTALLATION DEPANNAGE ENTRETIEN POMPE A CHALEUR CLIMATISATION IDEPACC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FATIH SAHIN | Président du conseil d'administration | — | France registry |
| YAEL Abraham | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FATIH SAHIN (officer) matches PEP Fatih Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100