DOSSIERS / BATI CAP SARL
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Company dossier

BATI CAP SARL

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413615550 · 413615550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
BATI CAP SARL
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413615550
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dissolved
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Limited liability company (SARL)
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1997-09-01
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2007-09-04
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100 RUE LECONTE DE LISLE, 97442 SAINT-PHILIPPE
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45.2A
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€7,622
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER PEYRESOLSShared officer / director · 10 share thisLES RIVES PLAUCHEShared officer / director · 10 share thisSCI LE PANONCEAUShared officer / director · 10 share thisRIVIEREShared officer / director · 10 share thisSCI DE MONTFOULONShared officer / director · 10 share thisSCI DU BOIS DE LA GRANGEShared officer / director · 10 share thisISIDOREShared officer / director · 10 share thisSCI MAROSEShared officer / director · 10 share thisSCI CACELIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUY RIVIEREDirecteur—France registry
GUY PAUL RIVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off