DOSSIERS / BATI VERT
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BATI VERT

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-802936625 · 802936625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI VERT
fr_insee
802936625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-01
fr_insee
100 RUE LOUIS BLANC, BATIMENT COPENHAGUE, 60160 MONTATAIRE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JACQUES JALAGUIERdissolvedALPHA HYDRAE SASdissolvedALPHA SECURITE PRIVEEdissolvedARI BATdissolvedATENAdissolvedBATI-ISOLdissolvedBATI-ZEBactiveCHAMPIGNONS FRAISdissolvedCMTT CONSTRUCTIONactiveDEPRO CARRELAGEdissolvedE.S.HdissolvedEUROMATdissolvedGLOBAL CENTRE OF HEALTHCARE EXPERTISE- FRANCEdissolvedIN DREACH CONSULTINGactiveLES CHAMPIGNONS DE L'OISEdissolvedMACONS DU BATIMENT DE PICARDIEdissolvedMOBI'STYLEdissolvedMONDIALE SECURITEdissolved[ND]dissolvedPACK SERVICEactive

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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