DOSSIERS / S-BAT
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Company dossier

S-BAT

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-993514330 · 993514330 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S-BAT
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993514330
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active
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Limited liability company (SARL)
fr_insee
2025-11-27
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33 ALL des Merisiers, 91700 Sainte-Geneviève-des-Bois
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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
Daniel SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Daniel SILVA (officer) matches PEP Daniel P. Silva — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100