DOSSIERS / BATI AVENIR
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Company dossier

BATI AVENIR

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488091562 · 488091562 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI AVENIR
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488091562
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dissolved
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Limited liability company (SARL)
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2006-01-25
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4 CHE DE LA CROIX, 77181 LE PIN
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43.99C
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY SILVAPrésident—France registry
JOAQUINA FARIA DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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