DOSSIERS / BATELLO
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Partnership dossier

BATELLO

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-29
KYBE ID: FR-377866645 · 377866645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATELLO
fr_insee
377866645
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-06-29
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSdissolvedCASTIGLIONE AVOCATSactiveCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

2 people
NameRoleFromSource
HERVE AilleauMembre du directoire—France registry
CLAUDE AilleauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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