DOSSIERS / BATI 66
← SearchExport PDF
Company dossier

BATI 66

FRANCE · COMPANY · INCORPORATED 2003-04-15
KYBE ID: FR-448201194 · 448201194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 66
fr_insee
448201194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-15
fr_insee
13 RUE CHRISTIAN BERARD, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LILIANE GOMEZDirigeant—France registry
MARCELLO ANDRE GOMESDirigeant—France registry
MARIA MANUELA BARROS MARQUESDirigeant—France registry
STEPHANE MARQUES GOMESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100