DOSSIERS / BATICREDIT FINANCE ET COMPAGNIE SNC
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Partnership dossier

BATICREDIT FINANCE ET COMPAGNIE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-01
KYBE ID: FR-399213420 · 399213420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATICREDIT FINANCE ET COMPAGNIE SNC
fr_insee
399213420
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-01
fr_insee
2004-12-31
fr_insee
25 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTINEXTactiveARTEPIERRE 10dissolvedARTEPIERRE 11dissolvedARTEPIERRE 12activeARTEPIERRE 13dissolvedARTEPIERRE 14dissolvedARTEPIERRE 15dissolvedARTEPIERRE 19dissolvedARTEPIERRE 3dissolvedARTEPIERRE 4dissolvedARTEPIERRE 6dissolvedARTEPIERRE 7activeARTEPIERRE 8dissolvedARTEPIERRE 9dissolvedARTEPIERRE IdissolvedARTEPIERRE II SNCdissolvedAUXILIAIRE BATI CREDIT SARLdissolvedAVER CONSEILactiveBATICREANCESdissolvedBATIPATRIMOINEactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off