DOSSIERS / BATAILLON CONSEILS
← SearchExport PDF
Company dossier

BATAILLON CONSEILS

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-413449414 · 413449414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATAILLON CONSEILS
fr_insee
413449414
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1997-09-24
fr_insee
5 AV ALPHAND, 75016 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBECHARA TARABAYdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES BataillonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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