DOSSIERS / BATIHA
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Company dossier

BATIHA

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910092345 · 910092345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIHA
fr_insee
910092345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-08
fr_insee
16 B AV ADRIENNE, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
WALID BATIHADirecteur—France registry
AHMED BATIHADirigeant—France registry
AYA BATIHADirigeant—France registry
HODA ABASDirigeant—France registry
KARIM BATIHADirigeant—France registry
MOHAMED BATIHADirigeant—France registry
NOUR BATIHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100