DOSSIERS / P I BATI
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Company dossier

P I BATI

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531682466 · 531682466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P I BATI
fr_insee
531682466
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-14
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1 CHE HERBU, 78117 CHATEAUFORT
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43.22A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOINA BOTEZATUPrésident—France registry
ION PAPUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100