KYBE — See who's really behind any company

Company dossier

BATI ENERGY SOLAIRE

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523154508 · 523154508 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI ENERGY SOLAIRE

fr_insee

Registration523154508

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-15

fr_insee

Registered address1 MAIL PABLO PICASSO, 44000 NANTES

fr_insee

Industry35.11Z

fr_insee

Share capital€75,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 CAMUSdissolved AGILINNOV'active ALEXANDRE OLIVIERdissolved ALMAdissolved AUBRACdissolved BAM LONGERONactive BAM MAISDONactive BATICARdissolved BD DE CHANTENAYdissolved BGL PERSAGOTIEREdissolved BLANCHETIEREdissolved CALIZE FINANCESdissolved CAPCHAdissolved CARROUSELdissolved CASAdissolved CHAVAGNESdissolved CLOS GEREONactive DONA PATRIMOINEactive ERAUDIEREdissolved EUGENIE COTTONdissolved

+45 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS-REGIS BOUYER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100