DOSSIERS / BATI MOPEX
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BATI MOPEX

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480335611 · 480335611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI MOPEX
fr_insee
480335611
fr_insee
active
fr_insee
Civil company
fr_insee
2005-01-07
fr_insee
7 B BD DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIN LEBSIRdissolvedAUDREY NADIA SERAIdissolvedCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BALDIdissolvedSCI BAUDINdissolvedSCI BLUMdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
STE CIVILE IMMOBILIERE DES BUREAUX ET BATIMENTS DU 74 BOULEVARD DE REUILLY SCI 74 BLD DE REUILLYDirecteur—France registry
David FitoussiPrésident—France registry
NATHAN CLAUDE FitoussiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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