DOSSIERS / BATI SOLEIL
← SearchExport PDF
Company dossier

BATI SOLEIL

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-805304342 · 805304342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SOLEIL
fr_insee
805304342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-27
fr_insee
4 AV LAURENT CELY, TOUR D'ASNIERES HALL B 5 EME ETAGE, 92600 ASNIERES-SUR-SEINE
fr_insee
43.21A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN OZTIURKPrésident du conseil d'administration—France registry
HUSEYIN OZTURKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100