DOSSIERS / BAT
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Company dossier

BAT

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921903407 · 921903407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT
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921903407
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-01
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6 RUE ALPHONSE DAUDET, 91210 DRAVEIL
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — 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