DOSSIERS / DESCAMPS BAT
← SearchExport PDF
Company dossier

DESCAMPS BAT

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-939774212 · 939774212 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DESCAMPS BAT
fr_insee
939774212
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-10
fr_insee
571 RUE Nicolas Parent, 73000 Chambéry
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre DescampsPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DESCAMPS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre Descamps (officer) matches PEP Pierre Descamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100