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Company dossier

BATI BRETAGNE

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937714665 · 937714665 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBATI BRETAGNE

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Registration937714665

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-29

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Registered address76 Grande Rue, 91290 Arpajon

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Industry43.99C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S CARSactive 3D PROactive 49 ETANCHEITEactive AM FIBREdissolved ANDRE ABEL PAUL LEVASSEURdissolved ARASdissolved ARAS RENT A CARactive ARF BATdissolved BATI 23active BATIRIXactive BEYAZ CARRELAGEdissolved BMB CONSTRUCTIONSactive CB CONSTRUCTIONactive CHERIF DJARIdissolved CHRISTOPHE SUNdissolved CMdissolved DECO PEINT 77active DIANE INVESTactive D.R.C BATactive DUNYAdissolved

+32 more

People with significant control

1 people

Name	Role	From	Source
BEYZAT HASAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100