DOSSIERS / BATIROC BRETAGNE - PAYS DE LOIRE
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Company dossier

BATIROC BRETAGNE - PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 1994-12-29
KYBE ID: 969500O5P2XQHACZB347 · 399377308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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BATIROC BRETAGNE - PAYS DE LOIRE
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399377308
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active
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Public limited company (SA, directoire)
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1994-12-29
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15 AV de la Jeunesse, 44700 Orvault
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64.91Z
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20
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€2,452,000
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Ownership structure

4 entities
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Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
CLAIRE EMMA SALLENAVEDirecteur général délégué—France registry
RENAN RAOULTDirecteur général délégué—France registry
CHRISTOPHE FELIX PAUL MARIE PINAULTDirigeant—France registry
ISABELLE MARYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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