DOSSIERS / BATI-BONHEUR
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Company dossier

BATI-BONHEUR

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908153786 · 908153786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-BONHEUR
fr_insee
908153786
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-15
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86 RUE NICOLAS JOSEPH CUGNOT, 34500 BEZIERS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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