DOSSIERS / BATI LOIRET ET TP
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Company dossier

BATI LOIRET ET TP

FRANCE · COMPANY · INCORPORATED 2026-02-05
KYBE ID: FR-993911700 · 993911700 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
BATI LOIRET ET TP
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993911700
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active
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Simplified joint-stock company (SAS)
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2026-02-05
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78, Avenue des Champs-Élysées, Bureau 326, 75008 Paris 8e Arrondissement
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Farid AAZZOUZDirecteur général déléguéFrance registry
Mohammed AAZZOUZPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100