DOSSIERS / BATI FIL
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Company dossier

BATI FIL

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493974398 · 493974398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI FIL
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493974398
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dissolved
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Limited liability company (SARL)
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2007-01-29
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8 RUE DE L'ARTISANAT, CELLULE NUMERO 1 ZA LA BOUCHARDE, 03700 BRUGHEAS
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43.99D
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS MANUEL FONSECA FILIPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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