DOSSIERS / KER BATZ
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Company dossier

KER BATZ

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852404169 · 852404169 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KER BATZ
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852404169
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dissolved
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Real-estate civil company (SCI)
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2019-07-12
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1 IMP DU PETIT MIDI, 72190 COULAINES
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68.20B
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€490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE LANDAISDirecteur—France registry
PAULETTE YVAYDirecteur—France registry
BERTRAND MERTZMembre du directoire—France registry
ROGER LANDAISMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERTRAND MERTZ (officer) matches PEP Bertrand Mertz — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MERTZ (officer) matches PEP Bertrand Mertz — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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