DOSSIERS / BATI LEASE
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Company dossier

BATI LEASE

FRANCE · COMPANY · INCORPORATED 1968-10-11
KYBE ID: 969500H5D98BTPDKC120 · 468501507 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI LEASE
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468501507
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active
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Public limited company (SA)
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1968-10-11
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7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
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64.91Z
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€9,366,900
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Ownership structure

3 entities
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Companies at this address

87 total

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

ANDALUCIAactiveARAGONactiveASTURIASactiveAUSTERLITZ PARTICIPATIONSactiveBASAK 1dissolvedBASAK 2dissolvedBASAK 3dissolvedBASAK 4dissolvedBPCBdissolvedBPCEactiveBPCE ASSURANCESactiveBPCE ASSURANCES IARDactiveBPCE BAILactiveBPCE ENERGECOactiveBPCE EXPERTISES IMMOBILIERESactiveBPCE FACTORactiveBPCE IMMO EXPLOITATIONactiveBPCE LEASEactiveBPCE LEASE IMMOactiveBPCE PAYMENTSactive

+67 more

People with significant control

2 people
NameRoleFromSource
DIDIER TrupinDirecteur général—France registry
FRANCOIS CamilleriDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100