DOSSIERS / BATI VE
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Company dossier

BATI VE

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950934687 · 950934687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATI VE
fr_insee
950934687
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-27
fr_insee
6 RUE Adoue, 64000 Pau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADMINISTRATION IMMOBILIERE GLOAGUENdissolvedAGENCE DU PALAISdissolvedAIR MAUSS PARACHUTISMEdissolvedAURELIE BONNIFETactiveCHLOE SOPHIE LIGNEULdissolvedEURL LE P'TIT LUTINactiveFRANCOIS BIDEGAINdissolvedJEAN ASSENMACHERdissolvedJEAN LOUIS BORDENAVEactiveLES CHERUBINS DE PAUactiveMICHELE RENEE METZdissolved[ND]activeNESA ESTHETIQUEactivePAUL LEVRIERdissolvedPUSSYCATHdissolvedROBERT BRUNdissolvedSAS GUY LABASTEdissolvedSAUVAGINEdissolvedSCI LES MONTAGNESdissolvedSCI NEPTUNEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRE TRITZDirecteur—France registry
TF FONCIEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 VI · dissolved · name-sim 0.6) — 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