DOSSIERS / BATI RENO B
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Company dossier

BATI RENO B

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928710698 · 928710698 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI RENO B
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928710698
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active
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Simplified joint-stock company (SAS)
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2024-05-16
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23 RUE de la Gare, 95560 Baillet-en-France
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN-ANDREI FRUMUSELUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENOVA BAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100