DOSSIERS / DJAY BAT
← SearchExport PDF
Company dossier

DJAY BAT

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929337517 · 929337517 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJAY BAT
fr_insee
929337517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-31
fr_insee
22 AV des Rondaizes, 41100 Villiers-sur-Loir
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAYSON DAVIDPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100