DOSSIERS / BATI TRANS OI
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Company dossier

BATI TRANS OI

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880679022 · 880679022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI TRANS OI
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880679022
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active
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Limited liability company (SARL)
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2020-01-21
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288 RTE NATIONALE 3, PONT PAYET, 97470 SAINT-BENOIT
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43.12A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MAXIMIN PAYETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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