DOSSIERS / BATI 21
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Company dossier

BATI 21

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453291916 · 453291916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 21
fr_insee
453291916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-28
fr_insee
21 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN BARENNEDirecteur—France registry
ANTOINE PERRUCHOT TRIBOULETMembre du directoire—France registry
GUILLAUME TIBERGHIENMembre du directoire—France registry
MANUEL PERRUCHOT TRIBOULETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100