DOSSIERS / BATIMMO
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Company dossier

BATIMMO

FRANCE · COMPANY · INCORPORATED 1986-02-04
KYBE ID: 969500IJXTI29T2BY730 · 334571254 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BATIMMO
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334571254
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active
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Limited liability company (SARL)
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1986-02-04
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101 RUE DE PRONY, 75017 PARIS
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68.20B
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€15,148
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADB REAL ESTATEdissolvedAGEPRECactiveAIDERECactiveALPHEE DU CURTILdissolvedAMAYA ARCHITECTUREdissolvedARMEN HFdissolvedARTEQUE SEMINOAHactiveASS FR POUR LE DEVELOP MICRO INFORMATIQdissolvedASS INTERDISCIPL POSTUROLO CLINIQUEactiveAVANTAGE IIdissolvedAVANTAGE IIIdissolvedAVANTAGE IVdissolvedBCD PARTICIPATIONSdissolvedBEAUMELLES RACINGactiveBENJI PAYSAGEdissolvedBEVERLY SKOTNICKYdissolvedCAFECAGASdissolvedCAFIGOdissolvedCENT INFORMAT GESTION EXPERTdissolvedCHALOM REUVEN ISSAC CHARLES MALKAdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE DeschampsPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE Deschamps (officer) matches PEP Françoise Deschamps — Q66500456. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100