DOSSIERS / FW BATIS
← SearchExport PDF
Company dossier

FW BATIS

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-515395614 · 515395614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FW BATIS
fr_insee
515395614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-14
fr_insee
2 RUE DE BRUXELLES, 34300 AGDE
fr_insee
68.20B
fr_insee
€46,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE TRENCADirecteur—France registry
MOHAMMAD ARJOMANDI BEHJATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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