DOSSIERS / BATI LR
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Company dossier

BATI LR

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823392972 · 823392972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI LR
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823392972
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dissolved
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Real-estate civil company (SCI)
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2016-10-28
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4 RUE THOMAS EDISON, 64000 PAU
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68.20B
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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

2 people
NameRoleFromSource
PIERRE TRITZDirecteur—France registry
TF FONCIEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI LCP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100