DOSSIERS / AM BATI
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Company dossier

AM BATI

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921295002 · 921295002 · 3 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AM BATI
fr_insee
921295002
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-10
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1 RUE RACINE, 92120 MONTROUGE
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43.34Z
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6
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€5,000
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Companies at this address

24 total
ALAIN ANDRE JACQUES VITALISdissolvedALEXANDRA DUFOURDactiveANDRZEJ GODEKdissolvedANNA CHANDALINE ZELIE GOURGONactiveBRUNODILEactiveFAROOK KMAN LALMAHOMEDdissolvedFLORENCE BENOITactiveHELENE DUGROSactiveISABELLE JULIETTE JEANNE SCHMITTactiveJARFRANCEactiveJULIETTE FAUVELactiveJuliette MORETactiveLAURENCE BARTHELdissolvedMADJID DALIdissolvedM GENSBITTEL CONSEIL ET INGENIERIE DE FORMATIONdissolved[ND]active[ND]active[ND]dissolved[ND]activeSERGE DELBONOdissolved

+4 more

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

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 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100