DOSSIERS / BATI REUNION
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Company dossier

BATI REUNION

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431322973 · 431322973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI REUNION
fr_insee
431322973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-03
fr_insee
2024-12-19
fr_insee
23 RUE DE LA BUSE, 97460 SAINT-PAUL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE REALINIdissolvedAXES ET CIBLESdissolvedCANAL974dissolvedCENTRE D'ETUDES ET DE GESTION DE MAYOTTEdissolvedCONSEILS ET TECHNIQUESdissolvedDECOUVERTE DES FONDS MARINSdissolvedDKO.RUN974dissolvedDOMINGOS CARLOS DE OLIVEIRAdissolvedELRIC SYLVAIN GABRIEL JACQUETdissolvedHUGUES JOSEPH GENEVIEVEdissolvedHYDRO AUSTRALdissolvedLAGOON FLIGHTdissolvedMASCAREIGNES MARINE LOCATIONdissolved[ND]dissolvedPALAZZIOdissolvedR G TRANSPORTdissolvedRTP 974dissolvedS.A.B.R.E.dissolvedSAPIdissolvedSARL AUTO-STOCKdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRED JOSELITO ICHOUZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off