DOSSIERS / BATEGUIER
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Company dossier

BATEGUIER

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881556245 · 881556245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATEGUIER
fr_insee
881556245
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dissolved
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Real-estate civil company (SCI)
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2020-02-13
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102 RUE JEAN DE LA FONTAINE, 75016 PARIS
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68.20B
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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
FMS HoldingDirigeant—France registry
RAPHAEL TouatiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100