DOSSIERS / BAT INTERIM
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Company dossier

BAT INTERIM

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928812932 · 928812932 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BAT INTERIM
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928812932
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active
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Limited liability company (SARL)
fr_insee
2024-05-16
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21 RUE des Terres Fortes, 77600 Chanteloup-en-Brie
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78.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO DE SOUSAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100