DOSSIERS / BATI K
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Company dossier

BATI K

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-981357585 · 981357585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI K
fr_insee
981357585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-10
fr_insee
6 ALL des Asturies, 35200 Rennes
fr_insee
43.33Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUSUF KILICAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI BEST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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