DOSSIERS / BATI BAT
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Company dossier

BATI BAT

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991222530 · 991222530 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI BAT
fr_insee
991222530
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-24
fr_insee
2026-01-27
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3 RUE Lavoisier, 91350 Grigny
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43.99C
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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
HAKAN DEMIRPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HAKAN DEMIR (officer) matches PEP Hakan Demir — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off