DOSSIERS / F.B.R BAT
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Company dossier

F.B.R BAT

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850446642 · 850446642 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.B.R BAT
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850446642
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active
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Simplified joint-stock company (SAS)
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2019-04-30
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4 RUE DE MONTAIGU, 77240 VERT-SAINT-DENIS
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41.20A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYSE YIGITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

AYSE YIGIT (officer) matches PEP Ayşe Yiğit — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AYSE YIGIT (officer) matches PEP Ayşe Yiğit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100