DOSSIERS / BATTI3ANK
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Company dossier

BATTI3ANK

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381244060 · 381244060 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTI3ANK
fr_insee
381244060
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-04-11
fr_insee
17 RUE GALILEE, 75116 PARIS 16
fr_insee
65.2A
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€1,562,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABERDONIA FRENCH PROPERTIES 1 SCIdissolvedABF CONSEILactiveAB FENETRES GROUPEdissolvedAB INDUSTRIEdissolvedAB POSEdissolvedACCOMPLYSdissolvedACCOMPLYS ADVISORYdissolvedACHEROYactiveALFABETIZATION-BROADCASTING-COMMUNICATIONS-DEVELOPMENTactiveALVARION SARLactiveAMINPEX TECHNOLOGIEactiveAUXILAIRE DE COMMERCE INTERNATIONALdissolvedBASLdissolvedB ET L INTERNATIONALactiveB L B SAdissolvedCABINET MONTEIL - CONSEIL RESSOURCES HUMdissolvedCAR QUICKactiveCARREFOUR EUROPEEN DES ENTREPRISESactiveCIE ASSISTANCE ADMINISTRATIVEactiveCITES FUTURESdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
JAIME GARLANDI-PAMIESDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100