DOSSIERS / INTER BATI
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Company dossier

INTER BATI

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822239711 · 822239711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTER BATI
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822239711
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-30
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130 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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41.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVLO SHEVCHUCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100