DOSSIERS / BATI FINANCE IMMOBILIER 4
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Company dossier

BATI FINANCE IMMOBILIER 4

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-483040093 · 483040093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI FINANCE IMMOBILIER 4
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483040093
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dissolved
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Limited liability company (SARL)
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2007-05-29
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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

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI FINANCE IMMOBILIER 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100