DOSSIERS / BATI-FI
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Company dossier

BATI-FI

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892510009 · 892510009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-FI
fr_insee
892510009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-04
fr_insee
BLANCHET, 97111 MORNE A L EAU
fr_insee
68.20B
fr_insee
€59,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alan Benoit Benjamin Eliezer-VanerotactiveAMY MOUTOUSSdissolvedBERTIN GANEactiveBERTON ZOE ADHELactiveBLANCHARD LAURENT MOUTOUSSAMYdissolvedBLANCHETactiveDANOISE DARNOISE NAPONdissolvedDAVID MAURICE MARIUS LOTHdissolvedDAVID STANISLAS BELLdissolvedDISTRI FIdissolvedDOM AUTO SERVICESdissolvedEDMOND FRED CARINDOactiveFREDERIQUE SYLVAIN SAHAIdissolvedGABIN ALBERTdissolvedGDE-NGTdissolvedGERMAIN COUTRASdissolvedJEAN-BAPTISTE MARC MOUTOUSSAMYdissolvedJEAN JONAS SOUDRONdissolvedJEANNE ROBERTE MILONdissolvedJEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

2 people
NameRoleFromSource
ALPHONSE FRANCK FIDELISDirigeant—France registry
JOEL MATHIAS FIDELISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100