DOSSIERS / BATI DENIS
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Company dossier

BATI DENIS

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452819733 · 452819733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI DENIS
fr_insee
452819733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-31
fr_insee
RTE NATIONALE 13, 27930 LE VIEIL-EVREUX
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEYMAN KAYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100