DOSSIERS / VIF BAT
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Company dossier

VIF BAT

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913734083 · 913734083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIF BAT
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913734083
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active
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Simplified joint-stock company (SAS)
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2022-05-19
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20 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
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41.20B
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE FINTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.V .BAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100