DOSSIERS / OBAT
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Company dossier

OBAT

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848993119 · 848993119 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OBAT
fr_insee
848993119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-11
fr_insee
13 RUE DU TISSERAND, 44800 SAINT-HERBLAIN
fr_insee
66.30Z
fr_insee
€367,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCK INGENIERIE ATLANTIQUEdissolvedATELIER INFORMAT ASSISTANCE ARCHITECTUREdissolvedATELIER TECHNIQUE DE MONTAGE LIGERIENactiveBATIMENT CONFORT DE L'OUESTdissolvedESPACE NUMERIQUE FRANCAISdissolvedISOFACEdissolvedJET NETTOYAGEdissolvedLUIS FERNANDEZ VILCHEZdissolvedMIGPdissolvedNAZLIdissolved[ND]dissolvedNEOBATdissolvedOZKANdissolvedRENE MAHEdissolvedSARL DEPOURTOUXdissolvedSAS NEOBATactiveSCI 13 TISSERANDdissolvedSCI FONTAINEdissolvedSCI.IMA IMMOdissolvedSOC BRETON ETUDE LIGNE ELECT CARTOGRAPHIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MURAT OZKANPrésident—France registry
RESAT OZKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT OZKAN (officer) matches PEP Murat Özkan — 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