DOSSIERS / BATI-PRO
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Company dossier

BATI-PRO

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494463961 · 494463961 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BATI-PRO
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494463961
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dissolved
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Limited liability company (SARL)
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2007-02-20
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42 AV DE LA REPUBLIQUE, 39300 CHAMPAGNOLE
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41.20A
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEDAT ERDOGANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI-PRO CMI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100