DOSSIERS / BATI PARIS
← SearchExport PDF
Company dossier

BATI PARIS

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-929906121 · 929906121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI PARIS
fr_insee
929906121
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-26
fr_insee
65 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIANE AMRANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100