DOSSIERS / BATIQUE
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Company dossier

BATIQUE

FRANCE · COMPANY · INCORPORATED 1987-09-07
KYBE ID: FR-342215217 · 342215217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIQUE
fr_insee
342215217
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-09-07
fr_insee
ZI LA LEZARDE, VOIE N°1, 97232 LE LAMENTIN
fr_insee
45.2V
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTILLES LOGISTIQUEdissolvedARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE CHOCOactiveCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedDISTRIBIO DUCOSactiveECOMARdissolvedECO SOLEY CASSIOPEEdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMOVILA2MdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ALAIN YVES MARIE GIBONDirecteur général—France registry
ALAIN JEAN LOUIS DUROSDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100