DOSSIERS / BATIBEL
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Company dossier

BATIBEL

FRANCE · COMPANY · INCORPORATED 1993-01-21
KYBE ID: FR-351466065 · 351466065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIBEL
fr_insee
351466065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-21
fr_insee
86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
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41.20A
fr_insee
€210,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELMIN NEE VERLEY LAURENCEPrésident—France registry
LAURENCE BELMINPrésident—France registry
LAURENCE VERLEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100