DOSSIERS / FP BATI
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Company dossier

FP BATI

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852404433 · 852404433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FP BATI
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852404433
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-15
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4 CHE DE LA PELOUSE, 93250 VILLEMOMBLE
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43.32A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIPE MARTINSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100