DOSSIERS / BATI LEGANI
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Company dossier

BATI LEGANI

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897602835 · 897602835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI LEGANI
fr_insee
897602835
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
2 RUE ROBERT GRENET, 94220 CHARENTON-LE-PONT
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL MICHEL TUILDirecteur—France registry
JEREMIE MARIUS TORDJEMANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100