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Company dossier

ELITE BAT

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951113349 · 951113349 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameELITE BAT

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Registration951113349

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-14

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Registered address175 AV Jean Jaures, 95100 Argenteuil

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Industry43.99C

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2B COIFFUREdissolved AB COIFFUREdissolved AKYactive AM COIFFUREactive ANTONIO DA FONSECA FIGUEIREDOactive AU PANIER CHAMPIOUXdissolved AUTHMAN ZAKOUMdissolved CATHERINE YVONactive CHI DUNG PHAMdissolved EVELYNE GRUCHETdissolved GERMAIN MARIUS RENE LEMAITREdissolved JACQUES PAILLARDactive JORGE MANUEL DIAS DA SILVAdissolved MICHEL VILLETdissolved [ND]active OPTIQUE DOUIABdissolved PIERRE AUGUSTE IMBERTdissolved ROGER BERTHIASdissolved SALVATOREactive SARL MARGUERITEactive

+13 more

People with significant control

1 people

Name	Role	From	Source
ahmet ozdemir	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ahmet ozdemir (officer) matches PEP Ahmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100