DOSSIERS / BATITERRE
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Company dossier

BATITERRE

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-421988858 · 421988858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATITERRE
fr_insee
421988858
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-01-14
fr_insee
88 AV DE WAGRAM, 75017 PARIS
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68.10Z
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6
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolvedCOOREN ET CIEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
MONIQUE SARAH CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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