DOSSIERS / BATI-COR
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Company dossier

BATI-COR

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531830008 · 531830008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-COR
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531830008
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-19
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4 ALL MAXIME GORKI, 94120 FONTENAY-SOUS-BOIS
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41.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE LEAHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100