DOSSIERS / BATI PROFIT
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Company dossier

BATI PROFIT

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-982338212 · 982338212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI PROFIT
fr_insee
982338212
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active
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Limited liability company (SARL)
fr_insee
2024-03-22
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5 RUE Hancy, 06000 Nice
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBONDAR GROUPactiveCENTRE CULTUREL LUNE ET ETOILESactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFLEUR DE COTONactiveFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedHABIB BEN AMORdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactiveMusetel Ioan Constantinactive[ND]active[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR BONDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSANDR BONDAR (officer) matches PEP Oleksandr Bondar — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100