DOSSIERS / BATI-PRO CMI
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Company dossier

BATI-PRO CMI

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799817648 · 799817648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-PRO CMI
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799817648
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dissolved
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Limited liability company (SARL)
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2014-01-23
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42 AV DE LA REPUBLIQUE, 39300 CHAMPAGNOLE
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41.20A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEDAT ERDOGANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI-PRO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100