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PRO.BAT.SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949462139 · 949462139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO.BAT.SERVICES
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949462139
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dissolved
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Limited liability company (SARL)
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2023-03-31
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212 AV du Mal de Lattre de Tassigny, 93260 Les Lilas
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43.34Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali HAMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali HAMAD (officer) matches PEP Hamad Ali Hamad — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100