DOSSIERS / MD BATI
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Company dossier

MD BATI

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822770566 · 822770566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD BATI
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822770566
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dissolved
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Limited liability company (SARL)
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2016-09-27
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258 RUE DE NONCIENNE, 78830 BULLION
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68.10Z
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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
GUILLAUME LESIEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100