DOSSIERS / BATI 9
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Company dossier

BATI 9

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818045841 · 818045841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 9
fr_insee
818045841
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-02
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13 RUE DE L’ABBE GREGOIRE, 91350 GRIGNY
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGI FUTIKOVPrésident du conseil d'administration—France registry
SEFA KARAKOCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100