DOSSIERS / BATAPEI
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Partnership dossier

BATAPEI

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-02
KYBE ID: FR-524106127 · 524106127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATAPEI
fr_insee
524106127
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-08-02
fr_insee
20 RTE DE SERARGES, 73420 DRUMETTAZ-CLARAFOND
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GASTON MAURICE PELLETIERDirigeant—France registry
BAT PARTICIPATIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100