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GO BATI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981327174 · 981327174 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GO BATI CONSTRUCTION
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981327174
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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6 RUE Maryse Bastié, 91080 Évry-Courcouronnes
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41.20A
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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
ZIKRI MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL CONSTRUCTION · dissolved · name-sim 0.52) — 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