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Company dossier

BATI-D C R

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441548468 · 441548468 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BATI-D C R
fr_insee
441548468
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dissolved
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Limited liability company (SARL)
fr_insee
2002-03-29
fr_insee
2021-10-04
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31 RUE SAINT EXUPERY, 93100 MONTREUIL
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41.20A
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DE PINHO MARTINSAdministrateurFrance registry
MARIA DE OLIVEIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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