DOSSIERS / BATI SOIN
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Company dossier

BATI SOIN

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979715034 · 979715034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI SOIN
fr_insee
979715034
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-22
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3 RUE de l'Anthémis, 60200 Compiègne
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43.31Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHEMIAdissolvedAPETITO CHEZ VOUSdissolvedBOP'S RENOVEactiveCAROLINE MARIE JACQUELINE BRUNELactiveCITE LAITIEREdissolvedCOMPTA-CONSEIL-GESTION-FLUVIALEdissolvedCPTE REALISATIONSdissolvedEMITHINKactiveFONDS DE DOTATION AGIR POUR L'EMPLOIactiveJEAN LOUIS OCHSENBEINdissolvedJMSA FORMATION CONSEILdissolvedL'A' ACTESactiveLAURENT BARBELET CONSEILdissolvedODYSSEES LA BOITE A L'EMPLOIactivePYTURSdissolvedSC HENRI VINCENTdissolvedSCM DENT-THEMYISactiveSCM HXdissolvedSERVIDOCdissolvedSOCIETE LAITIERE VILLEURBANNAISEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MANUEL DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100