DOSSIERS / BATHI
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Company dossier

BATHI

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-848989489 · 848989489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATHI
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848989489
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active
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Limited liability company (SARL)
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2019-03-20
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138 AV DE LA SOMME, 33700 MERIGNAC
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41.10A
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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
WILLIAM THIRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100