DOSSIERS / BATI GP EST
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Company dossier

BATI GP EST

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904668738 · 904668738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI GP EST
fr_insee
904668738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-28
fr_insee
4 RUE LOUIS AMPERE, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
43.29A
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDIT AMO STRASBOURGdissolvedB.T.P. CONCEPTdissolvedCOMPETENCE PERIPHERIQUE IMAGERIEdissolvedCONSTRUCTEUR D'ALSACEactiveCONSTRUCT INDUSTRIALISEES SINGER ANDREdissolvedDE GAIL IMMOBILIERdissolvedDREAM TEAM EXPRESSdissolvedEST SERVICE INTERNATIONALactiveEURO PPSdissolvedGEM TEKdissolvedLES GENTLEMEN DE LA TOITUREactiveMECANO BUREAUdissolvedMENUISERIE ET SERVICES EURLdissolvedMUSTAFA TULUdissolved[ND]dissolvedNOVATUR GROUPEactiveSCI AMPEREdissolvedSCI BIRKARdissolvedSCIE K INDUSTRIEactiveSOCIETE MIAMIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA TURHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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