DOSSIERS / BATI H
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Company dossier

BATI H

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897840286 · 897840286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BATI H
fr_insee
897840286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-01
fr_insee
270 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
41.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANGAdissolvedALAIN MORINdissolvedASTMdissolvedBAT MANdissolvedCREPE DELICEactiveDAMASEINEdissolvedENSEMBLE VOCAL APOSTROPH'activeENTR GEN ASSIST TECHN EGATdissolvedFRANCE INTERIMactiveIMGESTRAdissolvedINDIAN BEAUTYactiveINDIVISION BLOCH BARBETactiveINTISAR HAMROUNIdissolvedINVENTE-MOI UNE CHANSONdissolvedJEAN COCZZAIdissolvedJOFFREY PETITDEMENGEactiveJONATHAN ARTHUR ARAGORNE KRISCHERactiveJONATHAN OBOEUFactiveKB 8activeKD DIFFUSIONactive

+39 more

People with significant control

1 people
NameRoleFromSource
⚠ NICOLAE PaunPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE Paun (officer) matches PEP Nicolae Păun — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100