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Company dossier

BATI CASA

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487943946 · 487943946 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI CASA

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Registration487943946

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-10

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Registered address13 RUE DES BOURETS, 94500 CHAMPIGNY-SUR-MARNE

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Industry41.20A

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Employees1

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Share capital€10,000

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Companies at this address

2 total

[ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this M. FERNANDA PEREIRA SILVA LTDAShared officer / director · 3 share this CACTOS PATRIMONIAL LTDAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CARLOS PEREIRA	Président	—	France registry
MARIA FERNANDA SILVA PEREIRA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS PEREIRA (officer) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100