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Company dossier

RL BAT

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943528406 · 943528406 · 3 sources

RISK SCORE19LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameRL BAT

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Registration943528406

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-30

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Registered address14 ALL de la Pépinière - Oasis, 80480 Dury

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Industry41.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RL.BATfr_insee · 497743930 · dissolved RL BATfr_insee · 750772097 · dissolved RL BATfr_insee · 825397649 · dissolved RL BATfr_insee · 881898670 · dissolved RL BATfr_insee · 909784209 · dissolved RL BATfr_insee · 914569736 · dissolved

Companies at this address

16 total

AU CAP DE L'EAUactive Aurélien GAMBIERactive AZ'PLOMBERIEdissolved BS FIBREactive C BATactive CELENA PLOMBERIEdissolved CGF PARTNERSdissolved CONSEIL ASSISTANCE FM DIGITALactive MAISON CONSTRUCTION EDITIONdissolved NADIA JEBLIactive NATALIIA LENOactive OASIS PATRIMOINEactive O.L.G.Uactive SM TELECOM MULTI SERVICEactive TECHNOTELdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ Robert LEONARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Robert LEONARD (officer) matches PEP Robert Leonard — Q66500743. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100