DOSSIERS / BAT DD
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Company dossier

BAT DD

FRANCE · COMPANY · INCORPORATED 2025-10-20
KYBE ID: FR-991408113 · 991408113 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BAT DD
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991408113
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active
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Simplified joint-stock company (SAS)
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2025-10-20
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8 RUE de la republique, 13001 Marseille
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41.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D CARROSSERIEactiveALL SERVICE TRANSPORTactiveALTEA AMENAGEMENTactiveANTECactiveAPEX STRATEGYactiveA.S IMPORTactiveAVERISactiveBCS AIDEactiveBELKHIRIA EXPERTISESactiveBULLE HOMEactiveCALIMAactiveCHABI INTELLIGENCEactiveChahrazad Bey-ZekkoubactiveCharlotte POPELINactiveCLEAN SUD SERVICEactiveCNKactiveCOACH R FORMATIONactiveCOMPAGNON C.TactiveCONSTRUCTION MARSEILLAISactiveCoralie Adissolved

+102 more

People with significant control

1 people
NameRoleFromSource
DRAGAN TODOROVICPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DRAGAN TODOROVIC (officer) matches PEP Dragan Todorović — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DRAGAN TODOROVIC (officer) matches PEP Dragan Todorović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100