DOSSIERS / B2AM BATI
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Company dossier

B2AM BATI

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821969847 · 821969847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2AM BATI
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821969847
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dissolved
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Real-estate civil company (SCI)
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2016-08-10
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14 AV DES BORDES, 94510 LA QUEUE-EN-BRIE
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68.20B
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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

3 people
NameRoleFromSource
ANNE-MARIE DOS SANTOSDirigeant—France registry
LAVALETTE DEVELOPPEMENTSDirigeant—France registry
BERNARD GUERLAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100