DOSSIERS / BATI AU
← SearchExport PDF
Company dossier

BATI AU

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930278379 · 930278379 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI AU
fr_insee
930278379
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
4 RUE Thomas Edison, 64000 Pau
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE TRITZMembre du directoire—France registry
TF FONCIEREMembre du directoire—France registry
PIERRE TRITZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI BY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100