DOSSIERS / BATI PRO PLUS
← SearchExport PDF
Company dossier

BATI PRO PLUS

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-898000500 · 898000500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI PRO PLUS
fr_insee
898000500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-07
fr_insee
23 RUE PIERRE TAITTINGER, 51100 REIMS
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF LOUEDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST PRO PLUS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100