DOSSIERS / RAZ BATI
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Company dossier

RAZ BATI

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835203696 · 835203696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAZ BATI
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835203696
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-13
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2024-09-04
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24 RUE DES CHARRETTES, 76000 ROUEN
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KALED KARKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off