DOSSIERS / BATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.O
← SearchExport PDF
Company dossier

BATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.O

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811435619 · 811435619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.O
fr_insee
811435619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-19
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
71.12B
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEGdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
BERNARD GENOUELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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