DOSSIERS / BATI VARCAP
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Company dossier

BATI VARCAP

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-939622460 · 939622460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI VARCAP
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939622460
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active
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Limited liability company (SARL)
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2025-03-14
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8 RUE Jehan Bodel, 62217 Beaurains
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41.20B
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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

1 people
NameRoleFromSource
Dominique VARLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARCAP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100