DOSSIERS / RODI BAT
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Company dossier

RODI BAT

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888784501 · 888784501 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODI BAT
fr_insee
888784501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-09
fr_insee
9 ALL Le Corbusier, Porte 221, 92000 Nanterre
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43.99C
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6
fr_insee
€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSMAN DOGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OSMAN DOGAN (officer) matches PEP Osman Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

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