DOSSIERS / FINANCIERE BATI-GESTION
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Company dossier

FINANCIERE BATI-GESTION

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-388265159 · 388265159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE BATI-GESTION
fr_insee
388265159
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dissolved
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Limited liability company (SARL)
fr_insee
1998-02-02
fr_insee
2021-12-16
fr_insee
9 B RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BODIERPrésident—France registry
YANN MORDRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off