DOSSIERS / BATI K.A
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Company dossier

BATI K.A

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813754009 · 813754009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI K.A
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813754009
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-08
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20 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KOCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100