DOSSIERS / BATI SUIVI
← SearchExport PDF
Company dossier

BATI SUIVI

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480593433 · 480593433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SUIVI
fr_insee
480593433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-31
fr_insee
73 CHE DES GARDIOLES, 3 VERGERS DE MANON, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
43.99C
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO MOREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100