DOSSIERS / BATIS INGENIERIE
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BATIS INGENIERIE

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842012817 · 842012817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIS INGENIERIE
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842012817
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-31
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27 RUE DU PETIT FIEF, ZI DE LA CROIX BLANCHE, 91700 SAINTE-GENEVIEVE-DES-BOIS
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71.12B
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1
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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

1 people
NameRoleFromSource
GOKMEN SIVGINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIS INGENIERIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100