DOSSIERS / PK BATI
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Company dossier

PK BATI

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952469369 · 952469369 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PK BATI
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952469369
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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2 RUE de la Haie aux Vaches, 78690 Les Essarts-le-Roi
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43.34Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL JAVEDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IQBAL JAVED (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IQBAL JAVED (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100