DOSSIERS / BATI GROUPE
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Company dossier

BATI GROUPE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852525237 · 852525237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI GROUPE
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852525237
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-17
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4 CHS DE ROUVROY, 80100 ABBEVILLE
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70.10Z
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1
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL EZZAHIRIDirecteur général délégué—France registry
HICHAM EZZAHIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100