DOSSIERS / BATI FRANCE CONSTRUCTION
← SearchExport PDF
Company dossier

BATI FRANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2001-01-19
KYBE ID: FR-434236212 · 434236212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI FRANCE CONSTRUCTION
fr_insee
434236212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-19
fr_insee
2 RUE BEAUSEJOUR, 94350 VILLIERS-SUR-MARNE
fr_insee
45.2B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MARQUES FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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