DOSSIERS / BATI 4M
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Company dossier

BATI 4M

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983393109 · 983393109 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI 4M
fr_insee
983393109
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-23
fr_insee
149 Rue de la République Bat 7 Apt 3115, 93230 Romainville
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43.34Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmed MostafaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed Mostafa (officer) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed Mostafa (officer) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 16?

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