DOSSIERS / ECO BAT
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Company dossier

ECO BAT

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897497806 · 897497806 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO BAT
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897497806
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-23
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13 BD des freres godchot, 13005 Marseille
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43.34Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

AHMED MOHAMED (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