DOSSIERS / BATI D.P.
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BATI D.P.

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478512585 · 478512585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI D.P.
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478512585
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dissolved
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Limited liability company (SARL)
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2004-09-13
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16 PL DAUPHINE, 75001 PARIS
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41.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JEAN BAPTISTE ARMAND PinsaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100