DOSSIERS / OUEST BATI
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Company dossier

OUEST BATI

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820187078 · 820187078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUEST BATI
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820187078
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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34 PL DE LA GARE, IMMEUBLE LE TREFLE, 53000 LAVAL
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43.91B
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3
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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

1 people
NameRoleFromSource
MALICK MOUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST BATI SEC · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100