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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893650788 · 893650788 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI CONCEPT
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893650788
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active
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Limited liability company (SARL)
fr_insee
2021-02-10
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9 B RUE JEAN JAURES, 95400 ARNOUVILLE
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43.34Z
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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

1 people
NameRoleFromSource
MOHAMED AHMEDPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100