DOSSIERS / MULTI-BAT
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Company dossier

MULTI-BAT

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-980247332 · 980247332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTI-BAT
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980247332
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active
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Limited liability company (SARL)
fr_insee
2023-11-09
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1907 CHE DU RODE, 82340 SAINT-MICHEL
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benoît JIMENEZPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Benoît JIMENEZ (officer) matches PEP Benoît Jimenez — Q66499687. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benoît JIMENEZ (officer) matches PEP Benoît Jimenez — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100