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Company dossier

BATI 25

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-993352988 · 993352988 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBATI 25

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Registration993352988

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-12-02

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Registered address3 AV de bourgogne, 25000 Besançon

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Industry43.22A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BROCHET CREATIONactive BERNARD SCHUTZdissolved FOUAD MAHZOULactive FRANTZ-EDNER GEORGESdissolved FREDERIQUE GIRARDactive HORTENSIAdissolved JACQUES BESANCONdissolved JONATHAN LE GOUSSEdissolved Justine Marie Suzanne CLEMENTactive MGCdissolved MICHEL BONNETdissolved NACIM DEMICHEactive [ND]active [ND]active PIERRE MARCEL LESPESdissolved SCI AICHdissolved SCI DE LOCATION ORCHIDEEdissolved TSI CHOUXdissolved UM 25dissolved

People with significant control

1 people

Name	Role	From	Source
SOFIANE FHIMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI 25 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100