DOSSIERS / BATI SEREC
← SearchExport PDF
Company dossier

BATI SEREC

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-339162547 · 339162547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SEREC
fr_insee
339162547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-10
fr_insee
19 RUE SAINT DENIS, 95770 MONTREUIL-SUR-EPTE
fr_insee
43.21A
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK COLEAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100