DOSSIERS / BATI +
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Company dossier

BATI +

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-810097253 · 810097253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI +
fr_insee
810097253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-20
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MANOLEV STOIANOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100