DOSSIERS / BATI VAZZIO
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Company dossier

BATI VAZZIO

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929912558 · 929912558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI VAZZIO
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929912558
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active
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Real-estate development company (SCI)
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2024-06-13
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ZONE INDUSTRIELLE DE TRALAVETTU, Chez LEANDRI ROCH BTP, 20110 Propriano
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41.10D
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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

4 people
NameRoleFromSource
DALPA IMMOMembre du directoire—France registry
RESIDENCE SAINT JEANMembre du directoire—France registry
Ambroise TOMASIPrésident—France registry
Roch François Pierre LEANDRIPrésident—France 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