DOSSIERS / BATI INVESTISSEMENT
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Company dossier

BATI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819862202 · 819862202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI INVESTISSEMENT
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819862202
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dissolved
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Real-estate civil company (SCI)
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2016-04-21
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2017-06-12
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655 CHE DU BAILE BERGER, 84000 AVIGNON
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41.10D
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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

3 people
NameRoleFromSource
BRUNO ROMANAdministrateur—France registry
BATISUD INVESTMembre du directoire—France registry
TR INVESTMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off