DOSSIERS / PATRICE ROBERT BATIMENT
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Company dossier

PATRICE ROBERT BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889065785 · 889065785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PATRICE ROBERT BATIMENT
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889065785
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active
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Simplified joint-stock company (SAS)
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2020-09-18
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44 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LOUIS ERNEST ROBERTPrésident du conseil d'administration—France registry
PATRICE ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE ROBERT (officer) matches PEP Patrice Robert — Q66501457. 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