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Company dossier

BATI LCP

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887657575 · 887657575 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBATI LCP

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Registration887657575

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-31

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Registered address4 RUE THOMAS EDISON, 64000 PAU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AZIMUTHdissolved BATI AUactive BATI BIdissolved BATI BNactive BATI BYdissolved BATI DXdissolved BATI IKactive BATI LCP2dissolved BATI LRdissolved BATI MNdissolved BATI ORactive BATI PEdissolved BATI PUdissolved BATI QYactive BATI TBdissolved BATI VIdissolved BDE GAP GRIZZactive OLLINKactive PAURESTdissolved PRONOIA SUD-OUESTdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
PIERRE TRITZ	Directeur	—	France registry
TF FONCIERE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI LCP2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100