DOSSIERS / BATI-FRAGUE
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Company dossier

BATI-FRAGUE

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489962407 · 489962407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-FRAGUE
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489962407
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dissolved
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Real-estate civil company (SCI)
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2006-04-28
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95 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
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68.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE FARGUEMembre du directoire—France registry
PATRIMOINE FLMembre du directoire—France registry
MICHAEL PIERRE LEGOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100