DOSSIERS / S.I BAT.
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Company dossier

S.I BAT.

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900407560 · 900407560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.I BAT.
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900407560
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-14
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5 RUE GERVAIS BUSSIERE, 69100 VILLEURBANNE
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41.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOYAN STOYANOVDirecteur général délégué—France registry
IVAN MARKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOYAN STOYANOV (officer) matches PEP Stoyan Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN MARKOV (officer) matches PEP Ivan Markov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100