DOSSIERS / BSI BATAILLE SCALBERT INVESTISSEMENT
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Company dossier

BSI BATAILLE SCALBERT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-400347951 · 400347951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSI BATAILLE SCALBERT INVESTISSEMENT
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400347951
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dissolved
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Simplified joint-stock company (SAS)
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1995-03-21
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68 B BD PEREIRE, 75017 PARIS
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68.31Z
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€62,352
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION TONUSactiveALFAactiveALLIANCE- MCdissolvedATELIER B.E.activeAUDISPEactiveBERNARD CAMPdissolvedB.P. FINANCESactiveCOFE ARCHIPEL AIGUE MARINEactiveCONNECTIQUE TECHNIQUE AUTOMOBILEactiveCURAactiveDIRECT CALL FRANCE SARLactiveE-CREAactiveELECTRIC VALLEY FRANCEdissolvedELENA PRODUCTIONactiveFCD PRODUCTIONactiveFINANCIERE AGORAdissolvedGERARD BALTHAZARdissolvedGYMWORKSactiveHAUTS DE SEINE DEMENAGEMENTSdissolvedHERVE LE NIGERactive

+56 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BataillePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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