DOSSIERS / BATI SERVICES MOSNAT RIBEIRO
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Company dossier

BATI SERVICES MOSNAT RIBEIRO

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482057528 · 482057528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SERVICES MOSNAT RIBEIRO
fr_insee
482057528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-27
fr_insee
LES PORTES, 63120 SERMENTIZON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RIBEIRODirigeant—France registry
PASCAL MOSNAT DAILHOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100