DOSSIERS / BATI 21 MO
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Company dossier

BATI 21 MO

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941204398 · 941204398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI 21 MO
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941204398
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active
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Limited liability company (SARL)
fr_insee
2025-02-24
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15 RUE Henri Matisse, 21000 Dijon
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric LOETEPrésident—France registry
Véronique CABRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI 21 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100