DOSSIERS / G.P.BAT
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G.P.BAT

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791328081 · 791328081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.P.BAT
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791328081
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dissolved
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Limited liability company (SARL)
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2013-03-05
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MORIANI PLAGE, Moriani plage, 20230 SAN-NICOLAO
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES JOSEPH PAOLIPrésident—France registry
MATTEA PAOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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