Key facts
dissolvedBATIPART REGIONS 1
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840533541
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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9 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
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68.20B
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€43,834,157
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Company dossier
BATIPART REGIONS 1
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
48 totalALEPHASS SPORTIVE MUTUELLE ARCHITECTESBATIPART DELOSBATIPART IMMO DEVELOPPEMENTBATIPART IMMO VALORISATIONBATIPART R2BATIPART R5BATIPART REGIONS 2BATIPART SOPHIA EMERALDBATIPART SOPHIA HOLDINGBATIPART SOPHIA MILLENIUMBILT 2BILT 3BIV MALAKOFFCHOUETTE ON APPRENDCLARA ELISABETH MEUNIERELODGEJULIA ZEINJUNICLAIR SASLAGUNE FILLERVAL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Louis | Dirigeant | — | France registry |
| LOUIS-FREDERIC Bayon | Dirigeant | — | France registry |
| LUDOVIC Jacquot | Dirigeant | — | France registry |
| SOPHIE Leroy | Dirigeant | — | France registry |
| BATIPART IMMO EUROPE MANAGEMENT FRANCE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CATHERINE Louis (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CATHERINE Louis (officer) matches PEP Catherine Louis — Q66501033. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100