DOSSIERS / TS BAT
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Company dossier

TS BAT

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894808740 · 894808740 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TS BAT
fr_insee
894808740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
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6 ALL DU 8 MAI 1945, 93390 CLICHY-SOUS-BOIS
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43.12A
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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
TURAN DENIZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

TURAN DENIZ (officer) matches Deniz TURAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100