DOSSIERS / ID BAT
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Company dossier

ID BAT

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848009726 · 848009726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID BAT
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848009726
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dissolved
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Limited liability company (SARL)
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2019-02-05
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27 CHE DES HIORTS, 44100 NANTES
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43.99C
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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

2 people
NameRoleFromSource
DANIEL BohorPrésident—France registry
IONEL BohorPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100