DOSSIERS / BATI FINANCE DEVELOPPEMENT
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Company dossier

BATI FINANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-477531768 · 477531768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI FINANCE DEVELOPPEMENT
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477531768
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dissolved
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Limited liability company (SARL)
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2007-06-14
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359 AV CHARLES CHONE, 54710 LUDRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY AMANDINE BONNEFONDPrésident—France registry
YANNICK FLORIAN BONNEFONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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