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Company dossier

BATI PROVENCE

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852617034 · 852617034 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BATI PROVENCE
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852617034
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dissolved
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Limited liability company (SARL)
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2019-07-19
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2024-04-02
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30 AV DES FRERES LUMIERE, 78190 TRAPPES
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43.99C
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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

2 people
NameRoleFromSource
AYSE CIFTCIPrésidentFrance registry
RENATO JORGE DA FONSECA NASCIMENTOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off